Tongdun Technology is an Internet risk control and anti-fraud service supplier in China with the highest business value.

Since inception, we have been following the “Cross Industry Joint Defense” concept to provide risk control and anti-fraud solutions based on big data analysis. Our customers cover industries including internet finance, banking, insurance, E-commerce，O2O, third-party payment, social network portals, game and entertainment and many others.

As leader in the industry, we hope to dig deep into the Internet risk control and anti-fraud field through continuous technology innovation and become a third-party service supplier trusted by customers. In just a few years we have developed ourselves as the fastest growing company in the industry. More than three thousand customers have chosen our products and services. While being trusted by customers, we are also favored by top domestic and overseas venture investment institutions with our big data enterprise service supplier positioning. So far, we have received tens of million US dollars in three rounds of financing and various honors such as one of Red Herring Global Top 100, Forbes China “Fintech 50” …etc.

The co-founders of Tongdun Technology are from top Internet companies such as Alibaba, PayPal, ThreatMetrix and SAS and have rich anti-fraud and risk control experience. With the founders as the core, we have established the most professional service team in the Internet risk control and anti-fraud field. Eighty percent of our staff members are experienced risk control experts and data engineers all possess professional skills in big data processing, internet fraud analysis, machine learning, ID identification, trusted computing and many other expertise area, being able to take precaution for customers through preventive actions against different fraud activities.