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Loss Prevention Meaning

The proactive strategies and technologies used by businesses to minimize "shrinkage," fraud, and theft. In the digital economy, this focus shifts from physical shoplifting to preventing "Account Takeover" (ATO), "Credit Card Fraud," and "Exploits" in code.

A loss prevention team uses data analytics to identify suspicious patterns, such as a user suddenly logging in from a different country and trying to withdraw their entire balance. They might implement "Step-up Authentication" (asking for a facial scan) for these high-risk actions to ensure the real owner is in control.

For decentralized protocols, loss prevention involves "Bug Bounties" and "Security Audits." By paying "White Hat" hackers to find vulnerabilities before the "Black Hats" do, the protocol can prevent millions of dollars in potential losses.

It is a "cost of doing business" that is essential for maintaining user trust.

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Important Disclaimer:

Finery Markets BVI Limited (“Finery Markets”) provides software, technology infrastructure, and related Information and Communication Technology (ICT) services on a Software-as-a-Service (“SaaS”) basis. Finery Markets acts solely as a software vendor and does not operate a trading platform, does not intermediate, match, execute, clear, or settle transactions, and does not engage in any activities that would require regulatory authorisation under applicable laws.

Finery Markets’ software is non-custodial and is provided exclusively to licensed institutional entities that act as independent operators of their own environments. All counterparties are solely responsible for establishing and maintaining their own bilateral trading and settlement relationships. Finery Markets is not a party to any such arrangements and assumes no responsibility for the conduct, verification, or compliance obligations of any users of the software.

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