CryptoFDS-PRISM™
CryptoFDS(Fraud Detection System)
CryptoFDS is to prevent voice phishing or account theft using FDS rule scenarios related to withdrawal of coin or KRW fiat currency(KRW) in VASP.
- Major Functions
-
- Black List Wallet screening
- IP address check, withdrawal requesting device check, withdrawal amount check etc.
- Black Wallet, White Wallet monitoring & management
- Characteristics
-
- Risk rating by the sum of risk scores from FDS rule scenario
