About SafetyCollect

SafetyCollect, a global payment service provider strives to offer safe, convenient, professional and simple payment solutions to merchants conducting cross-border business. Headquarters in Hong Kong, SafetyCollect comprises a group of experts who have years of working experience and in-depth understanding in payment industry. Operating globally, we have set up Technology & Operation Centers or Business Entity in Shenzhen, Australia, America, Europe and Singapore.

Serving thousands of merchants who are covering billions of U.S. dollars of transactions monthly in 200 countries, we help businesses of all sizes, from small to large enterprises, accept and process payments to maximize business opportunities and revenue growth. By offering over 500 payment methods in one platform, SafetyCollect enables merchants to accept a variety of payment types, across multiple channels, anywhere in the world.

SafetyCollect builds solid connection among acquirers, payment service providers and merchants by delivering a variety of value-added payment-centric services and solutions. To be the world’s most progressive and reliable payment partner, SafetyCollect shares insights and helps customers prosper.

Let's Work Together!

Our Services

Online shopping and payment

Together with our partners, SafetyCollect provides extremely competitive payment backstage management system services, through offering the convenient and cheap online system.

Anti-Fraud solution

Withing the increasing number of e-merchant selling, the rate of high fraud also increased in past years, almost reaching 18% per year. Passive oversight with manual tracking and scattered data points cannot catch the process of modern massive payment needs. So more efficient and secure risk management technology will fit the client’s need.

Data Privacy Protection

Entering the era of Big Data, the data privacy become more and more important. Several data leak cases occurred these years and the e-merchant and e-merchant platform pay more and more attention on data protection technology. Our services will help the clients to set boundaries in data collection and da protection along with building more secure and stable firewalls.

Our Core Techology

AI Risk Monitoring

Based on Neural Network technology, we will provide a system where risk will be detected for further action through unsupervised learning algorithm, complemented by manual experience and machine learning competency.

Cloud Calculation boosting AML/CTF

Our system is implementing an edge-cutting cloud calculation framework to implement a real-time simulation of critical technical measures to optimize our solution through virtualization and automation.

Big Data Risk Management

Big data is deployed in picturing accurate user persona of customers and fraudsters to manage risks through managing risk factors and risk dimensions by combining geo-location information, purchase behavior, social circle information, mostly used network information.

Modeling Platform

Real-time detection is in place when risk models are deployed online. One-stop life cycle management visualization is equipped with model forming, offline simulation, version control, bucket testing and online deployment. Functions such as performance monitoring and real-time alerts will be embedded into the platform.