Antifraud

Antifraud Tools are anti-fraud and anti-money laundering tools designed to prevent illegal transactions in the iGaming industry. This allows us to significantly reduce the number of fraudulent activities related to credit cards, e-wallets and other payment and payout methods. In cooperation with payment service providers, we do everything possible to safely conduct business on the Internet and ensure that our customers' data is safe throughout the entire process of using the platform and services.

Our systems and methods have many cases of positive experience in managing databases with bank card transaction technology, which makes our tools truly powerful and effective means of combating fraudulent activities.

Key features:

Multi-stage customer verification (IP location, fingerprint, proxy check, hiding real location);
Verification of the client's phone number, user-agent and many other unique metrics;
Individual analysis of the client's playing methods and strategies;
Fraud prevention system has more than 100 filters designed for detailed verification of the client, including payment information, payment history and blacklists;
Final verification of the client by our risk assessment service at the withdrawal stage.
Invicta Antifraud Tool is a powerful anti-fraud tool designed to prevent fraudulent transactions in the online gambling industry, which allows us to significantly reduce the amount of credit card fraud in our gaming establishments. In cooperation with leading Internet payment providers, we do everything possible to safely carry out the transaction on the Internet and ensure that our end users' data remains safe throughout the entire credit or debit card transaction process.

Our system benefits from decades of positive experience in database management in credit card transaction technology, which makes the Invicta Antifraud Tool a truly powerful and convenient means of protecting against credit card fraud.

MAIN FEATURES:
(IP location, device fingerprint, proxy server check);
Customer phone number check;
Customer gambling analysis;
Fraud management system with over 100 filters designed to thoroughly check customers, to check payment details, payment history and customer blacklists;
Final Customer check by our risk department at the withdrawal stage.