TOLO Intelligent Risk Control Management

Establish risk control models through big data analysis, and implement dynamic risk control management models to enhance the overall risk control system

Data Analysis + Algorithms + Team of Scientists

Data Analysis + Algorithms + Team of Scientists

KYC + KYP + AML,Financial Compliance, Anti-fraud

KYC + KYP + AML,Financial Compliance, Anti-fraud

Intelligent Risk Control + Early Alert System + Intelligent Payment Control

Intelligent Risk Control + Early Alert System + Intelligent Payment Control

Innovative Technology Applications

Tailor-made solutions for customers

Data Asset Analysis and Evaluation

We conduct risk control assessments through multi-dimensional data asset analysis to help financial institutions gain insights into the value of e-commerce store data and optimize data management. Through in-depth analysis of the existing data assets of e-commerce customers, we can:

  • Assess the current status and potential of e-commerce clients’ data assets
  • Evaluate the quality, integrity, and security of data assets
  • Identify the key values and potential application of data assets
  • Develop optimal strategies for data asset development and management for financial institutions
  • Our professional team leverages extensive industry experience and cutting-edge technology to deliver comprehensive data asset analysis and evaluation services for financial institutions.
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Data Asset Analysis and Evaluation

Intelligent Payment Control Platform

Integration of comprehensive data sources, real-time monitoring of e-commerce financial situation.

  • Real-time monitoring of capital flow, intelligent alerting of abnormal situations
  • Intelligent analysis of dynamic data and management of the collection of account receivables management
  • Data analysis and financial statement management
  • Convenient operation, visualized management of fund dynamics
  • Leveraging AI and big data technology, empowering financial institutions with intelligent fund management and risk alert for user funds
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Intelligent Payment Control Platform

Sales Forecast and Product Competitiveness

Our platform provides professional sales forecasting and product competitiveness analysis services to help e-commerce companies make accurate decisions:

  • Based on historical data and market trends, we use advanced forecasting models to accurately predict the future sales trends
  • By comparing the market performance and user feedback of similar products, we conduct in-depth product analysis of the competitive advantages and disadvantages
  • We propose targeted optimization suggestions to enhance the market competitiveness of products
  • Our analyst team has extensive industry experience and collaborates with cutting-edge technical teams and analytical tools to deliver comprehensive and objective sales forecasts and product competitiveness analysis reports for e-commerce companies. We also formulate marketing strategies and options for e-commerce businesses, providing strong support for product strategy.
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Sales Forecast and Product Competitiveness

Data Information Security Guarantee

We provide enterprises with end-to-end data security guarantee services to ensure the safety and reliability of their data assets:

  • Customize comprehensive data security protection strategies that encompass all aspects, including networks, systems, and applications.
  • Deploy advanced data encryption, backup, and isolation technologies to effectively prevent data leakage and loss
  • Regularly detect security vulnerabilities, promptly patch them up, and eliminate security risks
  • Customized and comprehensive emergency plans to quickly respond to and manage various security incidents.
  • Our team of technical experts safeguard the data information security of our clients with their rich experience
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Data Information Security Guarantee

Products and Services

Provide cross-border e-commerce supply chain financial services, AI intelligent technology services and technical solutions

TOLO provides comprehensive intelligent technical services and financial products for cross-border e-commerce sellers

E-commerce Financing

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E-commerce Services

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TOLO provides intelligent risk control management solutions, machine learning, large language models and technology platform services for financial institutions

Risk Control Reports

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FinTech Services

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Partners

Strategic Partners

Your AI + FinTech solution partner

If you are looking to push the boundaries of traditional financial services, our team is ready to support you. Whether it’s cross-border e-commerce supply chain financial services or AI-driven technology services, we have the professional expertise and extensive experience to meet your needs. Let us explore together how to elevate your business to new heights.