Anti-fraud policy The-Nexus – Security and fair play

Invicta Antifraud Tool is a multi-layered system for detecting and preventing suspicious or potentially fraudulent transactions in the online gambling sector. The system aims to minimize risks associated with the unauthorized use of bank cards and to reduce the overall likelihood of conducting transactions that violate security rules.

By interacting with reputable online payment providers, we ensure the use of modern data protection mechanisms and strive to guarantee the security of processing users' payment information at all stages of transaction execution.

The functionalities of the Invicta Antifraud Tool are based on years of practical application of data verification technologies and monitoring payment activity. As a result, the system serves as an effective tool for detecting and preventing actions that may be classified as fraudulent.

KEY FUNCTIONS AND MECHANISMS:

• Multi-stage client verification, including analysis of IP address and geolocation, device fingerprinting, and detection of proxy or VPN connections;

• Confirmation of the accuracy and validity of the contact phone number;

• Automated analysis of gaming behavior to identify atypical or risky activity patterns;

• Application of an anti-fraud filter system (over 100 parameters) aimed at deep data verification: analysis of payment information, transaction history, and checks against internal and external high-risk lists;

• Final manual verification by the risk management department at the withdrawal stage, including analysis of transaction history and additional requested data if required according to internal KYC/AML policies.

The system does not exclude the need for the user to provide accurate data and undergo additional checks. The administration reserves the right to take necessary measures upon detecting suspicious activity in accordance with applicable rules and legislation.