How about 2022 Pufa Credit Card Level 4 risk control?
Not bad. The main content of the four-level risk control of 2022 Pudong Development Credit Card is to control the risks of credit card receipt, card issuance, settlement and core processing. Some control measures include auditing, credit granting, quota control, customer service and transaction inquiry. In auditing, it is necessary to strengthen the auditing of corporate customers and the credit review of other customers; In terms of credit granting, it is necessary to reduce the credit line, improve the guarantee requirements and strengthen the judgment of customers' repayment ability; In the control of credit line, we should pay attention to the control of credit line; In terms of customer service, it is necessary to strengthen the classified management of customers (such as VIP customers) and increase the monitoring of abnormal transactions; In terms of transaction inquiry, it is necessary to strengthen the transaction inquiry mechanism, install attention services, and regularly check and verify customer accounts.