As part of their service, they have a risk management team which is quite an ordinary practice for many casinos to rely upon for flagging users
Bobstone
DuckDice Live Support
Risk management team, aml team Different types of teams are always waiting to harass users in many casinos. Your risk management has flagged this user's account, and he deposited funds into that account. So your risk management announced decision depends on this user to get back his deposited funds? And if it is, then it will not be a good way for gamblers.