Antifraud

Inplace N.V. Antifraud Tool is a powerful antifraud tool developed in order to prevent fraudulent transactions in online gambling sphere which permits us to dramatically downgrade the number of bank 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 bank card transaction process.

Key Features

1. All-around multistage customer verification (IP Location, device fingerprinting, proxy check)
2. Customer phone number verification
3. Analysis of the manner of the user's game
4. Fraud management system with more than 100 filters designed for customer in-depth verification to check payment details, payment history and customer black lists
5. Customer final verification by our risk department at the money withdrawal stage
6. In accordance with the recommendations of Payment Card Industry Security Standards Council, customer card details are protected using Transport Layer encryption — TLS 1.2 and application layer with algorithm AES and key length 256 bit