Description
Trigger additional verification (2FA, KYC, geolocation check) based on risk scoring of login attempt (new device, unusual location, etc.).
Acceptance Criteria
- Legitimate users pass risk check
- Suspicious logins trigger extra steps
- No false negatives in fraud cases
- Risk scoring algorithm documented
Implementation Notes
- Extend existing fraud detection
- Use device fingerprinting
- Integrate with geolocation service
Description
Trigger additional verification (2FA, KYC, geolocation check) based on risk scoring of login attempt (new device, unusual location, etc.).
Acceptance Criteria
Implementation Notes