Risk prevention and control of e-commerce
Risk:
Account risk: account embezzlement; malicious registration; etc.
Buyer risk: malicious order; scalpers; rejection of good products; fraudulent refund; false inquiry
Seller's risk: mismatch; false delivery; hype credit; contraband; infringement
Transaction risk: credit card theft; payment fraud; money laundering and cash out
Risk control
1. Rule engine technology (write your own rules)
2. Statistical model (intelligence, learn by yourself)
