Finotive may monitor IP addresses, device identifiers, login times, and location data to protect the integrity of its programmes.
These checks help detect account sharing, multiple accounts accessed from the same device or network, coordinated trading, suspicious location changes, cross-account abuse, and login patterns that do not match normal account use.
If the login pattern raises a reasonable concern, Finotive may place the account under review or request Enhanced KYC.
Related Terms: Section 7.13.
