# Prevention of Unauthorized Transactions

<details>

<summary>Explicit User Authorisation</summary>

* Every deposit, withdrawal, or transfer requires user authorization via OTP sent to the registered phone number or email.
* This ensures no transaction occurs without the explicit consent of the account holder.

</details>

<details>

<summary>User Authorisation - Video</summary>

Check below

</details>

{% embed url="<https://drive.google.com/file/d/1zjr3oXvRVfwdsCEIcZtZLb2TBlY8-mH_/view?usp=sharing>" %}

<details>

<summary>Geolocation and VPN Monitoring</summary>

* Users are required to share their live location when accessing the platform.
* Geo-coordinates, device details, and IP addresses are analyzed to detect inconsistencies or VPN usage.
* Abnormalities such as sudden IP changes or time zone discrepancies trigger alerts and flag accounts for further review.

</details>


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