> For the complete documentation index, see [llms.txt](https://coinmy.gitbook.io/coinmy/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://coinmy.gitbook.io/coinmy/platform-highlights/ai-real-time-risk-engine.md).

# AI Real-Time Risk Engine

1. #### <mark style="color:$success;">**Built on big data and machine learning models**</mark>
2. #### <mark style="color:$success;">Monitors user behavior along multiple dimensions:</mark>

* Transaction amount and frequency
* IP address and geolocation
* Device fingerprint
* Abnormal account associations

3. #### <mark style="color:$success;">Supports instant risk detection and early warnings</mark>
4. #### <mark style="color:$success;">Automatically applies measures like rate limiting, freezing and risk level downgrades</mark>

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