Fraud lookout

Contact

Phone: +49.7132.385-6276
Fax: +49.7132.385-6133
Write us an e-mail

Unfortunately the effort seems to be never ending when it comes to the intention to defraud, in particular for card- and account-based online payment methods. The risk of a player’s potential inability and/or unwillingness to pay must be assessed in advance and the associated, unnecessary additional costs must be prevented. The PlayerGuard™ security technologies are continuously improved to protect these online revenues and to securely process them.

  • Authenticity limits
    • Address checking
    • Addressee identification
    • Physical validation
  • Blacklists & Whitelists
  • Public accounts
  • Age verification
  • Verification of doubles
  • Velocity checks
    • IP-IP address
    • E-mail
    • Payment process
  • Inclusion of external Blacklists
  • Callback