SOFTSWISS Anti-fraud Crew Obtains ICA Certification – European Gaming Market Information

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The SOFTSWISS Managed Providers Anti-Fraud workforce concluded the schooling study course in Know Your Purchaser (KYC) and Customer Thanks Diligence (CDD) awarded by the Worldwide Compliance Association (ICA). 

The freshly received certification will now enable the team to raise the stage of furnished help, by building up knowledge in the discipline of KYC methods and applying the obtained understanding in follow. 

The certification system served upskill the Anti-Fraud team’s industry experts. The staff built on best of its understanding in carrying out buyer qualifications protection checks. The results of the class are sure to increase  objectivity in terms of operator/participant conflict resolution. Moreover, the schooling class will also gain over-all situation resolution time, by streamlining existing KYC procedures.

The ICA’s certification is globally recognised and is a regular of competence in the industry of money and id theft crimes. 

Anastasia Vyshinskaia, Anti-Fraud Staff Lead, explained: “Our staff is usually keen to understand and this time we’re excited to announce that two of Anti-Fraud group members graduated from the course in KYC and CDD. Identical to the whole SOFTSWISS brand name, our team is striving for excellence in all services, from investigating abusive behaviour to recognising and detecting suspicious player action and instances of identity thefts.” 

The Anti-Fraud team kinds portion of SOFTSWISS Managed Solutions, which also contains Initial Line Support and VIP & Retention company groups . The Anti-Fraud service supplies all SOFTSWISS On-line On line casino System consumers with fantastic stability coverage, by not only providing the stability checks but also encouraging shoppers improve fraud prevention. The assistance consists of:  checking bonus abuse  gamers, analyzing and blocking duplicate player accounts, and investigating prospective collusion.



SOFTSWISS is an worldwide tech brand providing broadly acclaimed, qualified software package solutions for handling iGaming functions. SOFTSWISS holds a amount of gaming licenses, providing a “one-cease-shop” white label remedy by using treatment of all technical, legal, and economical procedures on behalf of its consumers. The company has a extensive product or service portfolio, which contains an On the web Casino System, Sport Aggregator with 1000’s of casino video games, an affiliate platform, and a a short while ago launched sportsbook platform. In 2013 SOFTSWISS was the very first in the planet to introduce a bitcoin-optimized on the net on line casino remedy. The organization has thus been regarded as the primary technological professional when it arrives to the use of cryptocurrencies in on line gaming.