Risk control solution

/Solution feature

System risk management

Business risk management is 100% covered. All records of business and detailed lists are tamper-proof. Triple entry accounting is adopted in financial affairs. Wallet capital security is monitored in real time. Active intervention will be carried out on serious alarms.
Behavior situation awareness

User behaviors are analyzed by big data, and special users are marked, with automatic output reports, system attacks analysis and system interception.
Code audit

For the smart contract audit and code security audit, professional audit reports shall be issued by the third-party institution. Relevant projects shall be suspended after discussion if necessary.
Duty malpractice prevention and control

The code authorization, database authorization and backend advanced operating authorization are segregated. High-risk operation will be verified for several times.

Risk management system (Standard edition): It includes system security, business security, capital security and relevant functions, as well as conducts real-time protection on the frontend and backend systems and exchange wallets, which can meet the basic needs of exchange security.

Risk management system (Professional edition): It includes the functions of risk management system (standard edition) and situation awareness system. It can not only carefully protect the system and capital, but also analyze each user’ login practice and transaction behavior for predicting incorrect behaviors, so as to prevent major risks in advance.

Risk management system (General edition): It connects the situation awareness system with the exchange developed by other suppliers. It won’t intervene in the business and account system, but detect the frontend and backend user behaviors from a more comprehensive view to stop problems before they start, ensuring to provide security assurance for the systems of other suppliers.