SoftSwiss Anti-Fraud group gains ICA certification
SoftSwiss’ Managed Providers Anti-Fraud staff has concluded education programs in Know Your Buyer (KYC) and Purchaser Thanks Diligence (CDD).
The certifications were being awarded by the Global Compliance Affiliation (ICA), helping the crew build up its know-how in the KYC section.
The ICA’s certification is globally recognised, although SoftSwiss’ Anti-Fraud crew supplies all on-line on line casino shoppers with security coverage and fair prevention expert services.
This features checking bonus abuse, assessing and blocking duplicate participant accounts, and investigating likely collusion.
Anastasia Vyshinskaia, Anti-Fraud Workforce Direct, mentioned: “Our group is generally eager to discover and this time we’re energized to announce that two of Anti-Fraud crew members graduated from the class in KYC and CDD.
“Related to the entire SoftSwiss manufacturer, our team is striving for excellence in all companies, from investigating abusive behaviour to recognising and detecting suspicious player exercise and conditions of id thefts.”
SoftSwiss just lately introduced the inclusion of a new activity style in its game portfolio – crash video games.
Ivan Montik, Founder of SoftSwiss, also spoke to Gambling Insider about the firm’s development and future plans previously this calendar year.
He reported: “The major adjustments in the on the net casino sector occur from shifting player requires.
“10 several years ago, absolutely everyone was playing on a Computer system, while now the larger aspect of customers have long gone mobile and want to position bets and love their favourite online games on their telephones.
“To meet the expanding mobile gaming desire, program companies have to keep tuned and introduce timely changes to their platforms and video games.”