Trust & Safety
AML / Anti-Fraud Policy
Rules and review concepts for fraud, payment abuse, manipulation, money-laundering risk, and platform abuse.
Draft Placeholder
This policy is not final legal language. It is a product and UI placeholder pending legal review.
Purpose
This AML / Anti-Fraud Policy will describe Crestfall's approach to preventing fraud, payment abuse, laundering risk, evasion, and manipulation.
Fraudulent Conduct
Future legal language will define prohibited fraud, payment abuse, stolen payment methods, chargeback abuse, account manipulation, and evasion.
Creator and Marketplace Integrity
Future legal language will describe rules for creator rewards, usage manipulation, artificial engagement, botting, fake accounts, and abuse of discovery systems.
Review and Monitoring
Future legal language will describe transaction review, account risk signals, platform integrity checks, and escalation.
Enforcement
Future legal language will describe holds, restrictions, reversals, removals, account action, and cooperation with appropriate authorities where required.