About CB Payments
CB Payments builds bridges for business payments among America, Asia and the World, facilitating world merchandise traders especially for eCommerce;
CB Payments Inc. was registered with FinCen as MSB since 2019. Company NMLS ID Number:2266675.
Business Scenarios (eCommerce)
AML and KYC
Fraud Detection And Prevention
Use AI Biometrics tech to ensure the security of financial operations; NLP and Machine leaning algorithms (BRT,Random Forest etc.) were applied to AML and regulation related issues.
Better Customer Support
AI supported real-time translation and customer services integrated in the system.
Profit Model Sources of Income