SOFTSWISS Anti-fraud Staff Obtains ICA Certification – European Gaming Field News

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The SOFTSWISS Managed Solutions Anti-Fraud workforce concluded the coaching course in Know Your Consumer (KYC) and Shopper Due Diligence (CDD) awarded by the Intercontinental Compliance Affiliation (ICA). 

The recently received certification will now support the team to maximize the amount of delivered assistance, by setting up up skills in the subject of KYC treatments and implementing the obtained knowledge in apply. 

The certification program helped upskill the Anti-Fraud team’s experts. The team developed on major of its know-how in undertaking purchaser background security checks. The benefits of the training course are certain to increase  objectivity in phrases of operator/player conflict resolution. Additionally, the schooling class will also gain all round case resolution time, by streamlining existing KYC procedures.

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

Anastasia Vyshinskaia, Anti-Fraud Staff Guide, said: “Our group is always eager to study and this time we’re energized to announce that two of Anti-Fraud group users graduated from the course in KYC and CDD. Related to the entire SOFTSWISS brand, our crew is striving for excellence in all providers, from investigating abusive conduct to recognising and detecting suspicious participant action and conditions of id thefts.” 

The Anti-Fraud team sorts component of SOFTSWISS Managed Solutions, which also features 1st Line Guidance and VIP & Retention assistance groups . The Anti-Fraud assistance supplies all SOFTSWISS Online Casino Platform customers with superb safety coverage, by not only providing the protection checks but also serving to consumers enhance fraud prevention. The support includes:  examining reward abuse  players, analyzing and blocking replicate player accounts, and investigating potential collusion.



SOFTSWISS is an worldwide tech manufacturer providing commonly acclaimed, licensed software answers for controlling iGaming operations. SOFTSWISS retains a selection of gaming licenses, furnishing a “one-end-shop” white label solution by taking treatment of all complex, authorized, and monetary procedures on behalf of its consumers. The corporation has a vast solution portfolio, which consists of an On line Casino System, Match Aggregator with countless numbers of casino video games, an affiliate system, and a lately launched sportsbook platform. In 2013 SOFTSWISS was the initial in the entire world to introduce a bitcoin-optimized online on line casino solution. The organization has as a result been regarded as the top specialized skilled when it arrives to the use of cryptocurrencies in on line gaming.


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