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微信支付:将持续加强信用卡业务风险监测和防控

 1 year ago
source link: https://finance.sina.com.cn/tech/internet/2022-12-21/doc-imxxkzrv3054432.shtml
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微信支付:将持续加强信用卡业务风险监测和防控

  微信支付官网消息,12月21日,财付通支付科技有限公司发布关于进一步加强信用卡业务风险防控的倡议:各合作伙伴需进一步强化信用卡套现等风险的异常交易监测、分析、识别与管控,对疑似套现等风险的商户及交易需积极核实、处置,并依法依规报送;同时,严格管控信用卡资金流向,加强商户信用卡交易额度管理。财付通表示,公司也将持续加强信用卡业务风险监测和防控,健全风险管控机制。

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