Anti-Fraud Protection at Linebet
Linebet puts a lot of effort into protecting its customers and itself from various malicious and fraudulent activities. Our risk department is divided into four sections:
- Anti-Fraud group. The main task of this section is to analyse the customers’ behaviour and identify any cases of potential fraud, including misuse of bonuses, multi-account cases, and violations of any other types.
- The payment transactions group monitor all the financial operations that are conducted by our customers in order to provide them with a necessary level of security.
- The internal safety group provide safety of all the data that is processed within the company.
- KYC group is responsible for verifying customers’ data and validating identity checks.