How does Sheepy secure transactions and protect against fraud?

Sheepy employs a comprehensive fraud prevention framework centered on real-time transaction monitoring and advanced risk detection systems. At the core of this framework is the Know Your Transaction (KYT) protocol, which continuously analyzes behavioral patterns across deposits, transfers, and withdrawals. By evaluating transaction metadata and user behavior in real time, Sheepy can proactively flag and halt suspicious activities before they are processed.

This KYT-based system is reinforced by other compliance tools, including rule-based alerts, geolocation checks, wallet risk scoring, and integration with blockchain analytics. All suspicious or anomalous transactions are either automatically blocked or escalated for review based on predefined thresholds.

These measures are part of Sheepy’s broader commitment to regulatory compliance and platform integrity, as outlined in the AML Policy. Combined with Sheepy’s Know Your Customer (KYC) and Know Your Business (KYB) procedures, this infrastructure helps maintain a secure environment for cryptocurrency processing and protects merchants from financial fraud.