Tongdun Technology
Curated by SignalGRC software offering anti-fraud and credit risk management solutions.
Overview
Tongdun Technology focuses on Governance, Risk, and Compliance (GRC) software, offering integrated solutions designed for financial institutions to address regulatory obligations, risk exposure, and governance processes. The company employs artificial intelligence and blockchain technology to automate data collection, analysis, and reporting, which aims to enhance compliance and risk management practices. Their product range includes services for anti-fraud, credit risk management, core risk management tools, abuse detection, post-loan monitoring, and social link analysis. Tongdun Technology targets sectors such as non-bank microfinance, O2O, and live video streaming, with the intention of addressing challenges related to fraud and credit risk management, thereby assisting organizations in streamlining operations and improving regulatory compliance.
Key facts
- Founded
- 2012
- Headquarters
- Hangzhou, China
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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Contact
- Primary office
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- Phone
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