Fraud Prevention Measures

1. Purpose

This policy defines the multi-layered fraud prevention framework that Invuture implements to protect its platform and users from financial crime and malicious activities. The purpose is to proactively deter, detect, and mitigate fraud by employing a combination of advanced technology, continuous monitoring, and human oversight, thereby safeguarding investor assets and maintaining the integrity of the ecosystem.

2. Scope

This policy applies to all aspects of the Invuture platform, including user onboarding, transaction processing, account management, and data access. It covers all users, employees, and third-party partners who interact with the platform. The policy and its associated procedures are continuously updated to address new threats and vulnerabilities.

3. Policy Statement

Invuture is committed to a zero-tolerance policy for fraud. We implement a multi-layered fraud prevention framework that monitors all transactions and user activities in real time. This framework is designed to detect and flag suspicious patterns, verify user identities, and ensure that all on-chain activity is legitimate. By integrating AI-driven analytics with robust compliance checks, we aim to prevent fraud before it can occur and to respond decisively when it is detected.

4. Fraud Prevention Framework

4.1. Real-Time Transaction Monitoring:

We employ AI-driven anomaly detection models that analyze transaction patterns, volume, frequency, and other behavioral metrics in real time. Any transaction that deviates from a user’s typical behavior or matches a known fraudulent pattern is automatically flagged for review.

4.2. Identity Verification Cross-Checks:

Our fraud prevention system is tightly integrated with our KYC/AML protocols. It performs continuous identity verification and cross-checks to ensure the authenticity of all participants. This includes validating that the user’s ONCHAINID credentials are live and have not been compromised.

4.3. Blockchain Analytics:

We leverage advanced blockchain analytics to track and trace funds on-chain. This allows us to identify and flag wallets associated with sanctioned entities, illicit activities, or suspicious fund movements. Any transaction involving a flagged address will be immediately frozen and investigated.

4.4. Proactive Account Safeguards:

To protect investor accounts, we implement a series of proactive safeguards:

• Activity Alerts: Users receive real-time alerts for all significant account activities, such as large transfers or profile changes.
• IP and Device Monitoring: Our system monitors user IP addresses and device fingerprints to detect unauthorized access attempts from new or suspicious locations.
• Access Controls: All user accounts are protected by multi-factor authentication (MFA).

4.5. Manual Review and Response:

All transactions or activities flagged by our automated systems undergo a manual review by our dedicated compliance and risk officers. This human oversight ensures that legitimate activity is not disrupted while providing a critical layer of scrutiny for potential fraud. If fraud is confirmed, our incident response team will take immediate action, which may include freezing assets, suspending the account, and reporting the activity to the relevant authorities.

5. Policy Review

This policy will be reviewed on a quarterly basis by the Risk Management and Technology departments. It will also be subject to an immediate review in the event of any security incident or a significant change in the threat landscape.

6. Enforcement

Violation of this policy or any attempt to commit fraud on the Invuture platform will result in immediate account suspension and a permanent ban. Confirmed fraudulent activity will be reported to law enforcement and regulatory bodies, and legal action will be pursued to recover any lost assets.

7. Contact

For questions or to report suspected fraud, please contact our security team at: fraud-prevention@invuture.com