SOFTSWISS Anti-fraud Staff Obtains ICA Certification – European Gaming Sector Information

Studying Time: 2 minutes

The SOFTSWISS Managed Expert services Anti-Fraud group concluded the coaching system in Know Your Client (KYC) and Consumer Due Diligence (CDD) awarded by the Worldwide Compliance Association (ICA). 

The newly obtained certification will now enable the crew to raise the degree of presented assist, by building up expertise in the area of KYC procedures and applying the obtained know-how in follow. 

The certification class aided upskill the Anti-Fraud team’s pros. The team constructed on major of its expertise in performing customer track record safety checks. The success of the system are certain to increase  objectivity in phrases of operator/participant conflict resolution. In addition, the education study course will also advantage in general circumstance resolution time, by streamlining existing KYC procedures.

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

Anastasia Vyshinskaia, Anti-Fraud Team Guide, said: “Our group is usually eager to discover and this time we’re fired up to announce that two of Anti-Fraud workforce members graduated from the course in KYC and CDD. Related to the entire SOFTSWISS model, our crew is striving for excellence in all services, from investigating abusive behaviour to recognising and detecting suspicious participant exercise and conditions of id thefts.” 

The Anti-Fraud group types aspect of SOFTSWISS Managed Solutions, which also features Initial Line Support and VIP & Retention assistance teams . The Anti-Fraud services provides all SOFTSWISS On line On line casino Platform consumers with exceptional security protection, by not only delivering the safety checks but also supporting purchasers strengthen fraud prevention. The assistance consists of:  examining reward abuse  players, analyzing and blocking duplicate participant accounts, and investigating likely collusion.


SOFTSWISS is an worldwide tech model supplying extensively acclaimed, accredited program methods for managing iGaming operations. SOFTSWISS retains a variety of gaming licenses, supplying a “one-halt-shop” white label option by getting treatment of all technological, lawful, and money procedures on behalf of its clients. The company has a broad products portfolio, which features an On the internet On line casino Platform, Recreation Aggregator with thousands of on line casino games, an affiliate system, and a lately introduced sportsbook platform. In 2013 SOFTSWISS was the to start with in the planet to introduce a bitcoin-optimized on the net casino answer. The corporation has as a result been regarded as the main complex professional when it arrives to the use of cryptocurrencies in on the web gaming.