Verification
Fraud controls
Attach policy, escalation, and operator review to risky actions.
OTP
multi-channel
Risk
aware controls
Event
driven outcomes
Risk operations
Treat verification as part of a larger trust system
Operators need to know when to challenge, when to escalate, and where abuse flows are reported and reviewed.
- Policy-aware challenge points.
- Event-driven escalation hooks.
- Clear routing into trust and abuse reporting surfaces.