With Upgraded Risk Control System, CBiBank, A Licensed Commercial Bank in the U.S., Protects Customers' "pocketbooks"

CBiBank, integrated financial service provider for international trade enterprises and individuals

CBiBank, integrated financial service provider for international trade enterprises and individuals

San Juan, Puerto Rico, June 05, 2022 (GLOBE NEWSWIRE) -- Recently, CBiBank, a licensed emerging commercial bank in the United States, upgraded its risk control system as a whole in terms of system security and transaction monitoring, in order to ensure the transaction security of customers.

It is understood that safety compliance has always been the foundation of CBiBank. As one of the representatives of emerging commercial banks in the global financial market in recent years, CBiBank is a formal licensed entity bank in the United States, which is different from the general Internet payment institutions. In terms of protecting the rights and interests of customers, CBiBank has invested a great deal of energy in developing its own risk control engine, which includes risk identification, risk decision-making and risk management, and has realized the whole process monitoring of customers' transactions before, during and after the event. Currently, over 95% of risk events have been predicted in advance. It has a response of 50 milliseconds, which is the best in the same industry.

In order to avoid unsafe factors, CBiBank has done one-to-one full-process tracking in customer service, providing 100% online business. This not only saves a lot of time and energy for customers, but also gives them a high-quality and comfortable experience, and avoids the loss of funds. According to...

source: https://www.globenewswire.com/news-release/2022/06/05/2456358/0/en/With-Upgraded-Risk-Control-System-CBiBank-A-Licensed-Commercial-Bank-in-the-U-S-Protects-Customers-pocketbooks.html

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Release ID: 281025