AI Real-Time Risk Engine

1. Built on big data and machine learning models

2. Monitors user behavior along multiple dimensions:

• Transaction amount and frequency

• IP address and geolocation

• Device fingerprint

• Abnormal account associations

1. Supports instant risk detection and early warnings

2. Automatically applies measures like rate limiting, freezing and risk level downgrades

By anticipating potential risks before transactions are completed, COINMY safeguards both platform stability and user asset safety.