Anti-Fraud Policy in 96in

To ensure the highest levels of protection, 96in utilizes a wide range of innovative anti-fraud methods. To combat fraud, we use the following safety measures:

• Mandatory Verification. At 96in, every user is required to verify their identity to confirm they are over 18 years old and eligible to participate. This verification process also ensures that all accounts belong to legitimate individuals, helping to maintain a safe and compliant platform;
• Strict one-account policy. To ensure fairness and avoid fraudulent activities like money laundering, 96in has a rigorous one-account-per-user policy. Limiting each user to a single account ensures our platform’s integrity and openness while limiting the possibility of misuse;
• Transaction limits are used to prevent money laundering. To comply with anti-money laundering (AML) standards, 96in places stringent restrictions on financial transactions. These limitations are intended to prevent illegal actions by ensuring that all deposits and withdrawals adhere to regulatory norms. We provide our users with a safer financial ecosystem by monitoring and restricting transaction quantities;
• AI-Powered Fraud Detection System. Our platform uses cutting-edge artificial intelligence techniques to track user activity in real time. These algorithms detect anomalous patterns or behaviors, allowing us to identify and resolve suspected fraud before it escalates;
• Secure Financial Transactions. We emphasize the security of your financial information by utilizing modern encryption technology. This protects every deposit and withdrawal from unwanted access, resulting in a seamless and secure transaction experience;
• Compliance with the Licensing Standards. As a fully licensed platform, 96in complies with the regulatory requirements of the Government of the Autonomous Island of Anjouan, Union of Comoros. Our dedication to compliance ensures a lawful, safe, and well-regulated environment for gaming and wagering;
• User Awareness and Reporting Tools. At 96in, we believe in empowering our users. We provide clear guidelines on identifying fraudulent behavior and offer easy-to-use reporting tools to alert us of any suspicious activities.

Our platform has earned a status as a trusted and reliable casino, which provides players with a high security level and protects users’ data. Our company operates under license №ALSI-202410013-FI1, while Anjouan and Comorian governments regulate all legal issues. Therefore, our services are completely legal to use and enjoy wagering. We have collected more information, which will prove the safety and reliability of both our platform and mobile app. You can explore the main points in the list below and make sure that you are under strong protection.

• Modern Encryption Technologies. We encrypt every piece of data that you provide
• KYC Policy. Our team asks users to verify their identities in order to protect 96in from fraudulent activity and prevent money laundering. For these purposes, you may be asked to provide ID or other identification documents.
• Secured Payments. Our company offers only safe and reliable payment options, which you can use for depositing or withdrawing your funds. All transactions are protected, and your money will appear on your balance as soon as possible.
• Anti-fraud Actions. Our security service constantly inspects suspicious activity that may appear fraudulent and applies strict measures to users who try to take advantage of our casino.
• Privacy Policy. Before registration, you have to read and agree to our Privacy Policy, which explains how we protect your information, which pieces of data we collect, and how we use them.
• License Availability. Our casino is supervised by the Government of the Autonomous Island of Anjouan and the Union of Comoros. 96in has a license №ALSI-202410013-FI1, and it proves the reliability of all providers and the security of the casino.
• 24/7 Support. Our support team is ready to help you solve problems or answer questions at any time of the day. The agents answer immediately in order to assist you as soon as possible and take you back to comfortable wagering.
• Reliable Providers. We work only with those developers who offer safe and high-quality games to play. All games that you see on 96 are reviewed by our team, and we can guarantee their credibility.
• Responsible Gambling. Our company cares about your health and doesn’t want you to suffer from gambling. Therefore, we apply a responsible gambling policy which will help you to prevent or cope with your issue and receive professional help.