Antifraud Tool is a powerful tool developed in order to prevent fraudulent transactions in the online gambling sphere, which allows us to dramatically downgrade the number of credit card fraud in our gambling establishments. In cooperation with the leading internet payment service providers, we do our best to transact business securely online and to guarantee that our end users’ details remain secure throughout the whole credit or debit card transaction process.
- All-around multistage customer verification (IP Location, proxy check, device fingerprinting);
- Customer phone number verification;
- Customer gambling manner analysis;
- Fraud management system with more than 100 filters designed for customer in-depth verification to check payment details, payment history and customer black lists;
- Customer final verification by our risk department at the money withdrawal stage.