🔍Security
Verification system
Risk management solution
Automatically detect multi-accounts, anomalous transactions and blacklisted members to prevent losses.
Verification features
👥
Multi-account detection
Detect multiple accounts from one person
- ✓IP analysis
- ✓Device fingerprint
- ✓Behavior pattern analysis
⚠️
Anomaly detection
Detect abnormal transaction patterns
- ✓Sudden amount changes
- ✓Repeated patterns
- ✓Time-of-day analysis
🚫
Blacklist
Shared problem-member system
- ✓Cross-business DB sharing
- ✓Real-time lookup
- ✓Instant sync on registration
Detection methods
🌐
IP analysis
VPN/proxy detection and geo analysis
📱
Device
Browser/device fingerprinting
🎯
Behavior analysis
Click patterns and usage style
🤖
AI detection
Machine-learning-based anomaly detection
Impact
✓
Reduced losses
Cut abuse-related losses by 80%+
✓
Operational efficiency
Automate 90% of manual verification work
✓
Risk management
Respond fast with real-time alerts
✓
Data accumulation
Accuracy improves as verification data accumulates
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