SoftSwiss’ Managed Solutions Anti-Fraud team has concluded schooling programs in Know Your Customer (KYC) and Buyer Due Diligence (CDD).
The certifications had been awarded by the International Compliance Association (ICA), aiding the staff create up its know-how in the KYC division.
The ICA’s certification is globally recognised, whilst SoftSwiss’ Anti-Fraud crew offers all on the internet on line casino clientele with protection protection and good avoidance expert services.
This involves checking reward abuse, assessing and blocking duplicate participant accounts, and investigating opportunity collusion.
Anastasia Vyshinskaia, Anti-Fraud Workforce Direct, stated: “Our team is constantly eager to study and this time we’re psyched to announce that two of Anti-Fraud workforce customers graduated from the class in KYC and CDD.
“Equivalent to the entire SoftSwiss model, our group is striving for excellence in all providers, from investigating abusive conduct to recognising and detecting suspicious participant exercise and situations of identity thefts.”
SoftSwiss recently declared the inclusion of a new video game form in its recreation portfolio – crash games.
Ivan Montik, Founder of SoftSwiss, also spoke to Gambling Insider about the firm’s progress and upcoming goals previously this calendar year.
He explained: “The most important adjustments in the on-line casino industry occur from modifying participant demands.
“10 many years in the past, anyone was participating in on a Computer, whilst currently the greater aspect of users have absent cell and want to area bets and appreciate their favourite games on their telephones.
“To fulfill the expanding cellular gaming desire, program vendors have to remain tuned and introduce well timed improvements to their platforms and video games.”