Puerto Antifraud Tool is a powerful antifraud tool developed in order to prevent fraudulent transactions in online gambling sphere which allows us to dramatically downgrade the number within our casino. In cooperation with the leading internet payment service providers we are our best to securely online transaction and to guarantee that our end users' remain secure bitcoin or crypto.
- All-around multistage customer verification (IP Location, proxy check);
- 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.