Let’s take a look at the anti-fraud risk system made by foreigners – Revolut risk control GBP transfer case

Original link: https://www.blueskyxn.com/202208/6333.html

来看看老外做的反诈风险系统吧-Revolut风控GBP转账案例

foreword

As we all know, the anti-fraud interception of the platform in mainland China is very saucy, and you should understand it after you have experienced it a few times. The key is that there are many cases of no payment after asking for a long time.

Do I want you to teach me how to spend my money? And the key is not to close, and if it is WeChat, the customer service is a dead person. If you can use a robot to reply to you within two days, you should kowtow to WeChat on the ground to thank you for the reply. If it is Alipay, a call can usually be done manually.

So, does the foreigner’s platform have this kind of anti-fraud game? Last night, I happened to encounter this system when I paid the company’s Oui account. At the same time, it is speculated that it may be because in the UK, because FPS transfers are fast, and there may be no censorship of names, there are many scams.

case

First let me tell you that this transaction of yours is very risky, higher than 99.2% of the transactions

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Then forced to watch 2 educational films, prompting the risk

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Then ask your transfer purpose

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Then I gave a few cases of fraud, which is a real classic

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Then there are also obvious prompts in the platform page

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But the money will not be carded, and it is still sent out quickly, because I have my authorization

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At about 9:34, Oui received the money.

In fact, it doesn’t matter if you ask seven questions or eight, but do n’t arbitrarily make decisions for others to intercept payment behaviors or even limit or stop payments for no reason.

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