Fraud Prevention Policy

Last updated: 14-03-2026

The platform actively monitors accounts and transactions to prevent financial fraud.

Monitoring systems may detect:

1. Suspicious transaction patterns
2. Rapid high-value transactions
3. Unusual geographic activity
4. Potential account takeover attempts

If suspicious activity is detected, the platform may:

1. Temporarily restrict transactions
2. Request additional verification
3. Suspend the account pending investigation