I took a closer look at how Fraud Shield technology works on a leading crypto trading platform, and it's pretty distinct from your standard security approaches. Breaking it down across three distinct layers gives you a better sense of how comprehensive the protection actually is.

The first layer is all about real time protection and active detection. This is where the system stays on its toes—constantly scanning transactions, running AML (Anti-Money Laundering) checks on the fly, and flagging suspicious patterns the moment they pop up. Think of it as the front-line defense that doesn't sleep.