0540 - Aggregate transfer policies using velocity limits and step-up authentication
Summary: Policies can be aggregated across transfers, such as limiting total value transferred out over a time window or requiring step-up authentication once thresholds are crossed. These controls mitigate malware, heists, insider attacks, and phishing by constraining abnormal activity patterns. The policy evaluation can apply to both fungible and non-fungible tokens.
Technology: Security, Fraud Prevention, Transaction Controls
Industry: security_cybersecurity
Applications: velocity controls
Topic: Wallet Policy Enforcement
Sequence ID: 0540