1 99Bill Corporation is a leading independent third- party payment service provider in China. The Shanghai- based company, owned by the Wanda Group ranked 380th on Fortune Global, offers a comprehensive suite of convenient electronic payment solutions to (more than one million) merchant partners. 99Bill’s services enable electronic payment transactions via kiosks across the country as well as via Internet, mobile phone, and point- of-sal e devices. Its services work with three billion domestic and international bank cards, including VISA and MasterCard. Fraudulent Transactions An Ongoing Challenge Unfortunately, fraudulent transactions are inevitable for companies like 99Bill. The more money and greater the transaction volume, the bigger the target. Consequently, catching fraudule

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