Anti-Money Laundering Policy

WildPay Fraud Prevention Policy
1. Transaction Monitoring
1.1. WildPay actively monitors all transactions made on the platform to detect potential fraudulent activity.

1.2. We use advanced detection tools and techniques to identify suspicious behavior, including unusual transaction patterns, unauthorized access attempts and money laundering activities.

1.3. If a suspicious transaction is detected, immediate steps can be taken to investigate and prevent any potential losses.

2. Identity Validation
2.1. To prevent fraud, WildPay uses robust identity validation methods when registering users and when completing large transactions.

2.2. We may request additional information and supporting documents to verify the identity of users and ensure the integrity of transactions.

2.3. User cooperation is required to provide accurate and up-to-date information to facilitate the identity validation process.

3. Preventive Actions
3.1. WildPay takes preventative measures to reduce the risk of fraud before it occurs.

3.2. This includes educating users on good security practices, such as managing secure passwords and recognizing phishing attempts.

3.3. We also encourage users to report any suspicious or unauthorized activity immediately.

4. Compliance with Standards
4.1. WildPay adheres to international security standards and regulations such as PCI-DSS (Payment Card Industry Data Security Standard) to ensure user financial data is protected.

4.2. We maintain advanced security systems and encryption protocols to secure sensitive user information during transactions and storage.

5. Incident Response
5.1. In the event of a security incident or suspected fraud, WildPay has an incident response plan in place to minimize potential damage and restore security to the platform.

5.2. Affected users will be promptly informed of actions taken and necessary corrective measures.

6. Collaboration with the Authorities
6.1. WildPay cooperates closely with relevant authorities to investigate fraudulent activities and prosecute violators in accordance with the law.

6.2. We comply with legal requirements for disclosure and cooperation in the investigation of suspected criminal activity.