2025 Regulation Asia Best In-house Use of AI in Fraud and Financial Crime Detection
X-Net Risk Management Infrastructure
Three Key Phases of Risk Monitoring
- Customer onboarding review (KYC/KYB)
- Continuous monitoring of transactional activities
Three Engines of AI Risk Control
- Industry-leading AI solutions
- Massive trade network data
- Expert Insights
Three Lines of Defense Framework
- Business team
- Risk control and compliance team
- Internal audit team
Three Engines of AI Risk Control
Industry-Leading AI Solutions
Powered by 100+ AI agents integrated into every stage of risk assessment, XTransfer Group maintains a global fraud rate as low as 0.003%.
Massive Trade Network Data
A comprehensive knowledge graph covering about 30 million enterprise entities to precisely evaluate risks across diverse and fragmented trade scenarios.
Expert Insights
Translate deep, real-world experience of 300+ risk and compliance experts into a systematic, robust, and resilient line of defense.
Global Licenses
Licensed in major hubs: Chinese Mainland, Hong Kong China, the UK, the USA, Canada, Australia, Singapore, and the Netherlands.
Payment Business Permit (China)
HKSAR MSO
UK API
Singapore MPI
Netherlands EMI
USA MSB
*MTL Licenses across 33 States
Canada MSB
Australia RSP
Recognized by Regulators and Industry
2023 Deloitte China Technology Fast 50™ Awards
2022 The Asset Best SSC and Risk Management Awards
2020 World Economic Forum Technology Pioneers
MLPS Level 3 Certification | Ministry of Public Security, PRC
ISO/IEC 27001:2013 (ISMS) | ANAB Accredited (US Standard)
ISO/IEC 27001:2013 (ISMS) | UKAS Accredited (UK Standard)
Open an Account in Three Simple Steps
- 1
Sign Up
Complete account registration and business verification.
- 2
Instant Account Opening
Quickly open a receiving account.
- 3
Global Collection
Enjoy the full-featured B2B foreign trade finance platform now.