Trust is not an obligation that the customer needs to have to enjoy the services of a business. The same is true for online casino gaming, because it is the website’s and game providers’ duty to be fair to you, the player. Roobet knows this well, and that’s why they opted to remain transparent as an online gaming platform.
You can keep watch of Roobet’s activities and hold them to their promises. That means you don’t need to blindly trust them, because you have the power to audit their activities and call them out on suspicious activities. Find out how this is all possible below:
BFM and Chainalysis: Players’ safeguards against fraud
Transparency was difficult to prove in the past, and that’s why third-party auditing entities were needed. That is not the case when you play the Ice Fishing casino game at Roobet. Hence, its activities are traceable and saved on the blockchain. This is possible with Blockchain Fraud Management (BFM), a security system protecting crypto users from fraud.
The BFM benchmarks Roobet’s activities in handling funds. It tracks patterns of how they manage their finances, and flags big deviations from the norm. If a casino pulls out large amounts of funds, you will be alerted to a possible rug pull. Rest assured that Roobet is an honest platform, and this is your reassurance for that.
Chainalysis, on the other hand, is a firm that creates tools on the blockchain to keep its users compliant with the law. It focuses on compliance with Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) laws. Chainalysis monitors Roobet to help them stay compliant with their licenses and to keep you as its player.
Roobet KYC-AML-CFT policies summarised
Roobet holds a firm stance against crime by using many layers to guard the lobby. You undergo a deep check when you join and during your stay to ensure you are not on any ban lists. The system uses smart tools to scan every transaction for odd patterns that might signal a risk to the house.
Trained staff members work with the law in Curacao to report any fishy moves they find in the system. You benefit from this care as it keeps the site honest and keeps bad actors far away from the games. Yearly staff training ensures that every person on the team knows how to spot and stop fraud before it starts.
The Money Laundering Reporting Officer (MLRO) leads this work to update rules and check for any strange moves on the platform. Roobet acts as a leader in the field by following the best paths to stop money laundering. This focus on safety allows you to enjoy Bitcoin casino table games at Roobet with peace of mind.
Play with peace of mind at Roobet, the best crypto casino
Play games at Roobet, the casino that you can monitor, so you don’t have to trust it blindly. Transparency is one of the key traits that has led the website to become one of the leading betting sites worldwide. You can play high-quality games at Roobet, like the Ice Fishing gambling game, among other strong offerings from Evolution.
