Anti-Fraud Policy in 96in
96in is a licensed and secured platform that offers players around the world a wide selection of betting and gambling activities. One of our primary goals is to combat fraud and provide our customers with an unparalleled secure experience. We take serious measures to address all types of fraud, ensuring reliability and fairness in every aspect.
96in Anti-Fraud Methods
To ensure the highest levels of protection, 96in utilizes a wide range of innovative anti-fraud methods. To combat fraud, we use the following safety measures:
- Mandatory Verification. At 96in, every user is required to verify their identity to confirm they are over 18 years old and eligible to participate. This verification process also ensures that all accounts belong to legitimate individuals, helping to maintain a safe and compliant platform;
- Strict one-account policy. To ensure fairness and avoid fraudulent activities like money laundering, 96in has a rigorous one-account-per-user policy. Limiting each user to a single account ensures our platform’s integrity and openness while limiting the possibility of misuse;
- Transaction limits are used to prevent money laundering. To comply with anti-money laundering (AML) standards, 96in places stringent restrictions on financial transactions. These limitations are intended to prevent illegal actions by ensuring that all deposits and withdrawals adhere to regulatory norms. We provide our users with a safer financial ecosystem by monitoring and restricting transaction quantities;
- AI-Powered Fraud Detection System. Our platform uses cutting-edge artificial intelligence techniques to track user activity in real time. These algorithms detect anomalous patterns or behaviors, allowing us to identify and resolve suspected fraud before it escalates;
- Secure Financial Transactions. We emphasize the security of your financial information by utilizing modern encryption technology. This protects every deposit and withdrawal from unwanted access, resulting in a seamless and secure transaction experience;
- Compliance with the Licensing Standards. As a fully licensed platform, 96in complies with the regulatory requirements of the Government of the Autonomous Island of Anjouan, Union of Comoros. Our dedication to compliance ensures a lawful, safe, and well-regulated environment for gaming and wagering;
- User Awareness and Reporting Tools. At 96in, we believe in empowering our users. We provide clear guidelines on identifying fraudulent behavior and offer easy-to-use reporting tools to alert us of any suspicious activities.
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