Eliminate fraud costs

We can identify cross-border fraudulent transactions & fraud groups to eliminate fraud costs.

Reduce operating cost

We can reduce manual audit rate with a lower chargeback rates.

Intelligent risk management

We have great expert experience and artificial intelligence to offer you a professional intelligent risk management.

About TD Antifraud

TD Antifraud

TD Antifraud is a payment protection app in the Shopify app store created by Tongdun Technology. Tongdun Technology is a professional third-party intelligent risk management and decision-making service provider headquartered in Hangzhou, Zhejiang. By integrating artificial intelligence into business scenarios, Tongdun Technology offers solutions in intelligent user analysis, intelligent risk management, intelligent antifraud and intelligent operation to clients from various industries including financial industry, internet business, logistics, healthcare, retail, smart cities and government bodies.

What Does TD Antifraud Do?

TD Antifraud offers eCommerce fraud prevention. We deliver individual, real-time decisions for each transaction (Pass/Fail) with thousands of data points and virtually every fraud detection.

How TD Antifraud Works:

When the TD Antifraud app is enabled, transactions will be sent to TD Antifraud for fraud screening after the customer’s transaction has been placed.

TD Antifraud gives you actionable responses you can rely on: Pass or Fail. There are no rules to configure. You can decide to manually cancel the orders we flagged as fraud (“Fail”) or you can automatically cancel the fraudulent orders.