website is only usable on the terms and conditions contained in the documents mentioned above. If you are not in
agreement with any of the terms, you should immediately stop the usage of the site. Usage of the site means that you
1. Terms And Definitions.
1.1. Personal data processing: This involves any action (operation) or set of actions (operations) that is being
performed with the use of automation tools or without using tools with personal data, including collection,
accumulates, storage, updating, extraction, transfer (distribution, provision, access), recording, systematisation,
depersonalisation, deletion, blocking, destruction of personal data. This means any information that is related to
an identifiable natural person.
1.2. Confidentiality of personal data: This entails a mandatory requirement that prevents the site administration
or other persons who have access to personal data from disseminating them without the consent of the subject of
personal data or any other legal ground.
1.3. Cookies: These are small pieces of data that is sent on a web server and is stored on a user's computer
(or any other device) which the web client or the web browser sends to the web server each time in an HTTP request
anytime they try to open a computer network that is built on the IP protocol.
1.4. I.P address: This is a unique network address of a node in a computer network that is built on the IP
1.5. Consent: Consent translates to a freely given agreement of a data subject to the processing of personal data
that is translated to him or her.
1.6. Data subject: The data subject refers to an identifiable natural person whose personal data is being
1.7. Pseudonymisation: This is the processing of personal data in a way such that the personal data no longer has a
specific data subject absent the use of additional information.
1.8. Controller Responsible For The Processing: This refers to the legal person, agency, public authority or any
other legal body that determines the means and the purposes for the processing of a personal data. The processor is
a legal or natural person, agency or body who processes personal data on the controller's behalf.
2. Data Controller.
Fraudico is the data controller of this site.
agree with any of the policy, it is advised to immediately stop using the site.
personal data by the user. If the user disagrees with the terms provided in the privacy setting, he must stop using
using the latest site.
The site administration is not responsible for any third party sites which the user can click on the links that are
available in the site.
2.6. There is no verification of the authenticity of the site users provide to the site administration.
2.7. Additional conditions that are related to the processing of personal data may be recorded in the promotion
3. Subject Of The Privacy.
the personal data provided by the user upon the request of the site administration during registration to the site
and also to provide regime for all protection of such data.
3.2. Some information is collected by the site for general purpose when a user uses the site. They are;
- The type of version of the browser;
- The operating system of the accessing system;
- The connecting website between the accessing system and the site;
- The times and the date of access to the site;
- The IP Address (Internet Protocol Address);
- The accessing system's internet service provider.
3.3. These general information are needed to provide the content of the site correctly and they do not draw
conclusions about the user.
3.4. The user provides personal data authorization for operating this policy by filling out fields on the
registration form in the site which includes information about the following :
- The User's full name;
- The user's telephone number;
- User's email address;
- User's country of residence.
3.5. The site also has the capability to store some information on the computer or any other device of the user in
the form of cookies.
4. Objectives Of The User's Personal Information Collection.
User's personal data collected by the site is used by the Administration for these purposes:
4.1. For the identification of the user that is registered on the site in order to provide access to the
personalized resources of the site.
4.2. so as to provide the customer with an effective client and technical support in cases of problems that are
related to the usage of the site.
4.3. To implement advertising activities with the consent of the user.
4.4. To be able to provide law enforcement authorities with adequate information that are necessary for criminal
prosecution in a case that cyber attack happens.
5. Ways And Terms Of Personal Data Processing.
5.1. The data of the user is processed without time limit by any lawful means with the use of automation tools or
without such tools.
5.2. By using the site, the user agrees for site administration to have the right to transfer his personal data to
third parties or services like Google
for the purpose of analyzing statistical data and functionality expansion of the site.
5.3. Personal data of the user can only be transferred to authorised bodies on the grounds and order established by
6. Obligations Of The User.
Here are the obligations of the user:
6.1. The user must provide reliable information and personal data that are necessary to use the site.
6.2. To always update and/or supplement the information and personal data in any case of change in the
7. Obligations Of The Site Administration.
7.1. The site administration is held by obligation to make use of the information received only for the purposes
7.2. Not to disclose the personal data of the User without a prior written permission of the User, and also not to
sell, or exchange and publish, or disclose in any other possible way, except for security purposes as provisions
7.3. To take measures that will always protect the privacy of the personal data of the user.
8. Legal Basis For Processing Personal Data.
8.1. Every personal data subject being processed is with compliance of the legal obligations under Art. 6(1) of the
GDPA which holds the data controller under an obligation to first receive the consent of the data subject for any
specific processing operation of personal data.
9. The Cookies Policy.
9.1. Performance: Cookies enhances the performance of the site by helping to solve compatibility issues like
quicker loading of contents, identification of the browser type, etc. A session ends and is deleted when the browser
9.2. Site Preferences: Cookies also help to retain your site performance and tries to boost your experiences with
the site. Example, remembering your preferred language and personalizing site contents. A session ends and is when
the browser is closed.
site visitors in the site and at such, increase the quality of our site contents. Some of these third party tools
are page views, site visits, referrals to the site, etc. A session ends after two years if the user does not visit
when he registers for access to a restricted area. A Session ends and is deleted when the browser is closed.
9.5. Site Visitor Feedback: The site uses a third party survey to invite visitors to provide feedback to the site.
When this is done, cookies are used to prevent the invitation of a visitor multiple times.
9.6. The site user can prevent setting of cookies through our site by corresponding the adjustment of the web
browser that is being used and by doing so, permanently deny the setting of cookies. Example, some browsers give you
the option of accepting or deleting cookies.
9.7. You also have these options in the cookies policy:
- Opt Out: Fraudico allows you the opportunity to stop the use of information about your activities on other
websites enabling the provision of interest-based advertisement for you. For example, you can opt out of
interest-based Google ads using the Google Ads settings. Although you might still receive Fraudico ads even when
you opt out, they will not be customized for you.
- Refusal Of Cookies: The user can limit the access of his information by disabling cookies on his browser
settings. It is also possible to modify the browser settings to require permission any time the site attempts to
set a cookie.
9.8. Non Fraudico Websites And Limits: The website is not responsible for the practices of third party websites
that the user should read the cookies policy of these websites before using them.
9.9. The user should note that blocking of cookies might negatively affect the usability of the website as certain
features of the site might be restricted by the blocking of cookies.
10. Rights Of The Data Subject.
The user has certain rights in relation to his personal data. They are:
10.1. The user can request access to personal data which includes:
- Purpose of the processing;
- Categories of data concerned;
- Estimated period that the data will be stored or the criteria that will be used to calculate such time;
- Any available information to the source of personal data when the personal data are not collected from the data
- Information about the existence of automation decision-making like profiling which is referred to in the Article
22(1) and 22(4) of the GDPR.
11. Disclosure Of Information.
11.1. The site may disclose any information collected about the data subject which includes both recent and former
customers to Fraudico affiliated companies and non affiliated third parties and this includes fraud verification
services, Email service providers and Fraudico users who you engage in transactions.
11.2. The user's personal data will not be sold or rented to third parties for their own marketing purposes
except if in connection with a merger, financing or acquisition and sale of Fraudico assets.
11.3. Users should note that by using the site's services, they give their consent for the retention and use of
their personal data by third parties who support the site's customer identification and anti-fraud control to
perform these services on the site's behalf.
11.4. The site may also share de-identified information that can not reasonably be used to identify the user with
affiliated companies or/and non affiliated third parties.
11.5. The site does guarantee the security of data transferred to it via the internet. Such transmissions is at the
user's own risk. However, the site provides strict security procedures and measures to ensure the prevention of
unauthorized access to these data once they are received.
11.6. The site may also transfer user's information outside the EEA for to international organizations if it is
held by legal obligations which it is subject to. However, cases like this are unlikely to happen and when they do,
the site will ensure that appropriate protections are in place.
12. Child Policy.
Services or products that are available on the site are not for persons under the age of 18 years and thus does not
solicit any kind of information from such persons.
Fraudico protects the user's personal data and information from disclosure, misuse, loss, destruction and
alteration with the use of relevant electronic and procedural safeguards. Fraudico is however not responsible for
the security of any data transmitted through the internet or third party content.
13. Additional conditions.
All the users' wishes and claims to the Site Administration should be sent to the email address
complied with to the best of your ability in your message.