Launch of Risk Management System for Trade

Dear CoinCola user,

We are going to launch a new risk management system for trade.

This system will help to maintain an orderly market by analyzing all the trade data and monitoring the trades of our users. Once the system finds any suspicious activities, the user account will be suspended immediately from trading, transfer, depositing, withdrawal, and all other operations. To revoke the ban, the user needs to contact our customer support to complete verifications.

This risk management system is built upon our big data and artificial intelligence technology. Using clustering, classification, regression, and other methods with K-Means, GBDT, and more models, the system can analyze the behavioral data of the millions of users of CoinCola. Currently in the final testing stage, it has already intercepted suspected money-laundering and fraudulent transactions at an impressive success rate as high as over 98%.

If you have any questions, please consult us at App, CoinCola is committed to providing you with a safe and reliable trading platform.

CoinCola team
June 3, 2020