Anti-fraud at Parimatch Bangladesh
Parimatch is an international company operating not only in Bangladesh but also in dozens of other countries around the world. The reliability of the site is confirmed by the Curacao license, issued by the brand in the year of its foundation. This document confirms the safety of the site. In addition, we have taken many additional measures to increase the level of protection of players and balances in their accounts at the website and app.
To ensure the complete security of users, we’ve developed the site on a secure data transfer protocol HTTPS. In addition, the site has an SSL certificate that encrypts all information when it is entered on payment and other forms. Even if intruders manage to leak the data, they won’t be able to use it for their own purposes.
At the same time, the company follows all norms and requirements of international law and the laws of the countries in which it operates. In particular, in the sphere of combating fraud and money laundering. We cooperate with law enforcement authorities in every way possible, conduct our own checks and implement the latest algorithms for detecting violations.
User safety, as well as minimizing the risk of fraud, is ensured through a number of measures and restrictions:
- Users undergo verification, during which they confirm not only their contact information but also their identity;
- Automatic algorithms analyze the betting style of players, their transactions;
- Financial transactions are checked against dozens of criteria;
- Additional safety checks, which are random, are conducted regularly.
Each user who has any suspicion of violating the rules of the site, fraud, or money laundering, can send a complaint about the other player to the support service. As a result, the account of the potential violator can be temporarily or completely blocked, depending on the results of verification.
Also, the data of a player engaged in fraudulent activities may be referred to law enforcement authorities for consideration.