🚫 Fraud Prevention Best Practices

At OnSefy, protecting your account and transactions from fraud is a key priority. We implement robust strategies to detect and prevent fraudulent activity.


🔍 Continuous Monitoring

We continuously monitor user behavior and transactions to detect suspicious patterns that may indicate fraud.

🛡️ Strong Authentication
  • Use of multi-factor authentication (MFA) whenever possible
  • Enforcement of strong password policies
⚠️ Real-Time Alerts

Users receive immediate notifications about unusual login attempts or transactions to enable quick response.

📊 Risk-Based Analysis

We leverage AI-driven risk scoring to assess the likelihood of fraud and apply appropriate verification steps.

🔄 Regular Updates

Our fraud prevention mechanisms are regularly updated to address emerging threats and vulnerabilities.

📞 Reporting Suspicious Activity

If you notice any suspicious activity on your account, please contact our support team immediately Contact Us.