Anti-Fraud in Vavada
Anti-fraud policy is crucial to Vavada. Maintaining a strict control of potential misuse of the system is beneficial for both players and the platform. It prevents losses and makes the experience safe for all, so we work day and night to protect you and us from foul players, and take actions if fraudulent activity takes place.
Anti-Fraud Methods
Vavada uses a number of methods to protect the players and the platform from fraudsters. It uses the newest technology and the collective effort of qualified employees to predict and prevent fraudulent activity, as well as to punish offenders of the anti-fraud policy. The methods include:
- KYC (Know your customer) system to verify the identities of players;
- Careful verification of all transactions, especially with large sums;
- Records of bonus usage and newly registered IP addresses to prevent bonus fraud and multi-accounting;
- AI and human recognition of potential fraudulent activity behaviour patterns;
- Cooperation with the law enforcement, both Indian and international;
- Processing of players’ reports on fraudulent activity through support service.
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