Prevent fraud and approve good orders

TD's fraud management product can provide real-time risk verification for every transaction or payment on your website or app. Our system leverages the power of machine learning and big data applications, which is why we place great importance on the data collected during the integration process. Each piece of information is crucial for building accurate transaction and payment models. TD's system helps you effortlessly process legitimate orders, effectively preventing fraudulent activities, and ensuring a seamless experience for honest customers.

Integration process is typically divided into two steps:


Step 1: Terminal SDK Integration

You need to integrate our SDK into your website or app. This step is crucial and necessary as it helps us gather device and behavioral data, which is used to effectively identify fraudulent and legitimate users.

Click here to see the detailed integration process: Terminal SDK Integration


Step 2: Backend API Integration

By integrating with TD's backend API, you can easily send necessary business data to our system and obtain our risk verification results, allowing you to further process the verification outcomes. Such integration provides convenience and ensures efficient handling of the risk verification process.

  • If your business scenario is an e-commerce environment, such as selling products, you can refer to the integration method suitable for e-commerce scenarios: E-commerce Integration
  • If your business scenario involves payment, such as payment collection, you can refer to the integration method suitable for payment scenarios: Payment Integration
  • If the above scenarios do not match your business scenario, feel free to contact us and our dedicated experts will be available to assist you