The Risk area secures businesses from fraudulent account actions and prevents and minimizes losses for businesses from fraudulent activities. An essential aspect of the stream’s work is finding and stopping fraudulent activity as soon as possible.
Risk Stream consists of 4 teams:
Anti-Fraud — analysing user behaviour for product fraud, detecting bonus-offer abuse, fighting multi-accounting and violation of company rules, and countering contractual games in sports
Payment operations — analysis and support of financial transactions of clients, risk monitoring
Internal Control — protecting the business from possible fraudulent actions within the company and keeping the company’s data confidential
KYC — working with documents, verification, and the validation of client data with a high level of protection