Our anti-fraud method is a powerful tool, developed to prevent fraudulent transactions in the online gambling sphere, which has allowed us to dramatically reduce the number of credit card frauds in our gaming establishments. In cooperation with leading Internet payment service providers, we do our utmost to conduct a secure online business and to ensure that our Users’ personal data remain secure throughout the whole credit or debit card transaction process.

Key features:

• Comprehensive multi-stage customer verification
• Verification of customer’s phone number;
• Analysis of customer’s gambling behaviour;
• Final customer verification by our risk department upon withdrawal of money
• Fraud management system with more than 100 filters designed for in-depth customer verification, to check payment details, payment history and customer blacklists;