Fraud Prevention Best Practices
🚫 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 HERE..