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Flamingo-Mafia

@Gertler Hi Matt, congrats on the engagement! 🙌 Can you describe

what types of fraudulent activities you started to see more of within the app& why Zelle had to be temporarily paused? (I believe this info is correct but correct me if I’m wrong)

& anything you can share about the new monitoring system?

#cryptocurrency #english #reserve
0

3 ответов

23 просмотра
Matthew-Gertler

We’d prefer not to publicize the typologies we see because that could tip off bad actors and have them switch methods The new system is called Unit21. There website gives a good overview of their solution

0
10.02.2022
Flamingo-Mafia Автор вопроса
Matthew Gertler
We’d prefer not to publicize the typologies we see...

Definitely understand. Was there anything of big concern or is the team confident that with this new implementation things will be in Reserves favour? Thanks will look into Unit21

0
10.02.2022
Matthew-Gertler
Flamingo Mafia
Definitely understand. Was there anything of big c...

No big concern, we just had grown to the size where we needed to add a tool to help us scale our capacity

0
10.02.2022

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