shield-keyholePrevention of Unauthorized Transactions

chevron-rightExplicit User Authorisationhashtag
  • 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.

chevron-rightUser Authorisation - Videohashtag

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chevron-rightGeolocation and VPN Monitoringhashtag
  • 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.

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