Antifraud

The Invicta Antifraud Tool is a powerful anti-fraud tool designed to prevent fraudulent transactions in the online gambling industry, allowing us to significantly reduce the incidence of credit card fraud in our casinos. In partnership with leading online payment service providers, we are committed to conducting business securely online and ensuring that our end users' data remains safe throughout the credit or debit card transaction process.

Our system leverages decades of proven database management experience in credit card transaction technology, making the Invicta Antifraud Tool a truly powerful and convenient tool against credit card fraud.

KEY FEATURES:
Comprehensive multi-stage customer verification (IP location, device fingerprinting, proxy verification);
Customer phone number verification;
Customer gaming behavior analysis;
Fraud management system with over 100 filters designed for in-depth customer verification to verify payment data, payment history, and customer blacklists;
Final customer verification by our by the risk department at the withdrawal stage.