AI FRAUD DETECTION BOT

We understand that security is key to the success of any venture, especially a blockchain-based project like ours. As such, we hold the security of the platform and its users dear. This is why we have a dedicated AI fraud detection bot that will help prevent fraud on the platform.

Our AI bot detects fraud and fraud-related activities by looking at on-surface and clear signals. Unusually, large transactions or the ones that happen in atypical locations obviously deserve additional verification. It is a purely rule-based system that entails using algorithms that perform several fraud detection scenarios manually written by fraud analysts.

The AI processes large datasets with many variables and helps find these hidden correlations between user behavior and the likelihood of fraudulent actions.