PayGate

Seyfert FDS. Account abuse attempt tracking and withdrawal stop function… P2P Investor Protection Money laundering exploited by the virtual account function, Dummy in the Paygate fraud detection system Paygate's Seyfert Platform's FDS (Fraud Detection System) system of Fintech's specialized company Paygate captured the money laundering exploitation of virtual accounts and the withdrawal of illegal sports gambling funds and prevented criminal activity for the 10th time in advance. In early March, Mr. Kim tried to launder money for illegal gambling funds using a Seyfert virtual account. Mr. Kim was already registered as a case of damage in Dutch, and the victim's open chat room also had several fraudulent histories. Seyfert FDS(Fraud Detection System) Seyfert FDS recognizes Mr. Kim's attempt to withdraw gambling funds, and block withdrawal due to detection of the abnormal transaction in the first round, the second round is manual verification and the thi...

All employees, excluding those on duty, work from home to respond to Corona-19 (Covid-19). ▲ Paygate where all employees telecommuting except those on duty and service operations team. In order to respond to coronavirus infection-19 (COVID-19), the global fintech company Paygate is conducting telecommuting based on a remote work system for all employees except for those employees on duty. Paygate has been implementing social distance keeping early, providing masks for all employees, keeping hand sanitizers in the office and more, as the coronavirus-19 confirmed cases began to exceed 1,000 in February. At the end of February, the government put forward a contingency management policy by conducting partial telecommuting tests and as the rate of transmission continued to rise, it began to change its overall work style to telecommuting from 2nd of March. Paygate, which has established a working environment so that communication between employees is seamless even when working f...

PayGate Leads Investor Protection with P2P Financial Anomaly Detection Block abnormal transactions through FDS and AML In an era when online fintech is becoming a household item, the importance of detecting abnormal transactions is growing further ahead of the implementation of the legislation of the P2P financial industry amid concerns over consumers' damage from illegal activities such as hacking or voice phishing and money laundering. In 2020, P2P financing will be the first year in the world to be recognized as a full-fledged financial operator through the implementation of the Online Investment Linked Financial Business and User Protection Act (hereinafter referred to as the “On-To Act”) under the guidelines of financial authorities. PayGate is leading the industry with substantial results protecting investors by blocking abnormal transactions through Financial Instruments (FDS) and Anti-Money Laundering (AML), which must be implemented as financial operators. ▲ Pay...