Dear valued customers,
We are going to launch a new risk management system for OTC Trading at 11:00 September 6, 2018 (HKT).
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 OKEx. Currently in the final testing stage, it has already intercepted suspected money-laundering transactions at an impressive success rate as high as over 98%.
We believe that this improvement will help us to continue constructing a healthy and robust community, and we will, as always, never stop enhancing our products to provide you the best trading experience.
Sep 6, 2018