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Combatting Fraud

In our company, we have developed a powerful method for combating fraud, aimed at preventing fraudulent transactions in the online gambling sphere. This method allows us to significantly reduce the amount of fraudulent activity using credit cards on our gaming platforms. We collaborate with leading internet payment service providers, making every effort to ensure a secure online business. We guarantee that our users’ personal data will be protected during any transaction using debit or credit cards.

Key features include:

  1. Circular multi-step user verification;
  2. Verification of the user’s phone number;
  3. Analysis of the user’s gaming style;
  4. A fraud protection system consisting of over 100 filters designed for thorough examination of payment details, transaction history, and a blacklist of users;
  5. Final user verification conducted by our risk minimization department during fund withdrawal.