SoftSwiss’ Managed Products and services Anti-Fraud group has concluded teaching programs in Know Your Consumer (KYC) and Buyer Because of Diligence (CDD).
The certifications were awarded by the Global Compliance Affiliation (ICA), encouraging the staff establish up its expertise in the KYC department.
The ICA’s certification is globally recognised, although SoftSwiss’ Anti-Fraud crew supplies all on-line casino purchasers with safety protection and reasonable prevention solutions.
This involves checking bonus abuse, assessing and blocking copy participant accounts, and investigating possible collusion.
Anastasia Vyshinskaia, Anti-Fraud Crew Direct, stated: “Our staff is often keen to find out and this time we’re excited to announce that two of Anti-Fraud team associates graduated from the study course in KYC and CDD.
“Related to the entire SoftSwiss brand, our group is striving for excellence in all expert services, from investigating abusive behaviour to recognising and detecting suspicious participant action and instances of identity thefts.”
SoftSwiss just lately introduced the inclusion of a new match kind in its video game portfolio – crash video games.
Ivan Montik, Founder of SoftSwiss, also spoke to Gambling Insider about the firm’s development and future plans earlier this calendar year.
He claimed: “The primary improvements in the online casino business come from changing player requires.
“Ten a long time ago, all people was participating in on a Laptop, whilst nowadays the more substantial section of customers have long gone mobile and want to position bets and enjoy their favourite games on their phones.
“To satisfy the rising mobile gaming demand from customers, software providers have to keep tuned and introduce timely modifications to their platforms and games.”