# 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.