Anti Fraud Protection

The Risk area protects organizations from unauthorized account activity and avoids and reduces losses caused by fraudulent activities. Finding and preventing fraudulent conduct as soon as possible is a critical component of the stream’s function Megapari.

Risk Stream is made up of four teams:

Anti-Fraud – analyzing user behavior for product fraud, identifying bonus-offer misuse, combating multi-accounting and violations of corporate regulations, and combating contractual games in sports.

Payment operations entail the investigation and support of customer financial transactions, as well as risk management.

Internal control entails safeguarding the organization’s data and safeguarding it from potentially fraudulent acts within the company.

KYC entails dealing with papers, verifying, and validating customer data while maintaining a high degree of security.