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Antifraud settings

On this page, you can view configured antifraud settings, as well as set up antifraud alerts and other related procedures.

The following antifraud events are supported:

Identical IP Used By Multiple Accounts

This event is triggered if multiple clients have logged in to the B2Core UI from the same IP address during a specified time period. After checking the logs, notifications are sent to the specified emails.

To configure the event settings, specify the following options:

  • Exceptions — add client emails or IP addresses that are not subject to this check (additional comments can be added).

  • Notification emails — add emails of the clients or admins that will receive notifications once the system checks the logs for the period specified in the Same IP Login days field.

  • Settings — specify the additional event settings:

    • Same IP Login days — specify the number of days after which the system checks the logs and sends notifications to the emails listed in the Notification emails table.

    • Verification Level Monitor — specify one or several KYC levels that clients must reach to be subject to this check.

Click Save to apply the changes.

Multiple Withdrawals with No Trading Activity

This event is triggered when a withdrawal attempt is made by a client who does not participate in trading.

To configure the event settings, specify the following options:

  • Exceptions — add client emails or IP addresses that are not subject to this check (additional comments can be added).

  • Notification emails — add emails of the clients or admins that will receive notifications once the system checks the logs for the limit specified in the Max Repeating Withdrawals Amount field.

  • Settings — specify the additional event settings:

    • Max Repeating Withdrawals Amount — specify the maximum number of withdrawal requests which can be made by users that do not participate in trading activities. Once a specified limit is reached, a notification is sent to the emails listed in the Notification email table.

    • Exclude Withdraw Provider — specify the withdrawal providers which are exempt from this antifraud check.

Click Save to apply the changes.

Identical Withdrawal Wallet Address Used By Multiple Accounts

This event is triggered after withdrawals to the same wallet are made by other clients.

Identical Phone Number Used By Multiple Accounts

This event is triggered after a client specifies a phone number used to verify another client’s account.

Identical Email Used By Multiple Accounts

This event is triggered after a client specifies an email used to verify another client’s account.

Excessive Deposits Sum

This event is triggered when the total amount of client deposits exceeds the specified limit (in EUR).

Frequent Deposits

Once a day, the system checks if the number of deposits has exceeded the limit specified for a selected period.

To configure the event settings, specify the following options:

  • Exceptions — add client emails or IP addresses that are not subject to this check (additional comments can be added).

  • Notification emails — add emails of the clients or admins that will receive notifications once the system checks the logs both for the limit specified in the Max Deposits Amount field and the period specified in the Timeframe (days) field.

  • Settings — specify the additional settings:

    • Max Deposits Amount — specify the maximum number of deposit requests which can be made by clients. Once a specified limit is reached, a notification is sent to the emails listed in the Notification email table.

    • Timeframe (days) — specify the number of days after which the system checks the logs and sends notifications to the emails listed in the Notification emails table.

Click Save to apply the changes.

Verification Level Unauthorised Change

This event is triggered when a verification level is changed by an admin whose email is not listed in Exceptions.

Excessive B2Trader Trades Amount

This event is triggered when the number of trades exceeds the limit set for a specified period. Applicable only to the B2Core and B2Trader solutions.

B2Trader Arbitrage Triangle

This event is triggered when a client exceeds the arbitrage triangle limit set for a specified period. Applicable only to the B2Core and B2Trader solutions.

For each event, you can specify the following options:

Exceptions

A list of emails or IP addresses which are not subscribed to a selected event and do not receive corresponding notifications. Email addresses can be specified using patterns. For example, if an exception is defined for user*@email.com, the antifraud system does not send notifications to email addresses starting with user and ending with @email.com (such as user+1@email.com).

Notifications emails

The emails of the clients or admins that will receive notifications once the system checks the logs for a specified period or limit. Available only for registered users of the Back Office.

Settings

Available for most types of events. Specify the condition triggering the event (for example, the maximum deposit amount allowed for a given period). The available options vary depending on the event type.