Prevention of Unauthorized Transactions

Explicit User Authorisation

• 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.

User Authorisation - Video

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Geolocation and VPN Monitoring

• 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.