SoftSwiss’ Managed Companies Anti-Fraud workforce has concluded coaching classes in Know Your Buyer (KYC) and Purchaser Because of Diligence (CDD).
The certifications were awarded by the Intercontinental Compliance Affiliation (ICA), supporting the crew make up its skills in the KYC division.
The ICA’s certification is globally recognised, when SoftSwiss’ Anti-Fraud team supplies all online on line casino consumers with protection protection and fair prevention services.
This consists of checking reward abuse, evaluating and blocking replicate participant accounts, and investigating opportunity collusion.
Anastasia Vyshinskaia, Anti-Fraud Team Guide, said: “Our group is normally keen to discover and this time we’re energized to announce that two of Anti-Fraud team associates graduated from the class in KYC and CDD.
“Identical to the entire SoftSwiss manufacturer, our group is striving for excellence in all services, from investigating abusive behaviour to recognising and detecting suspicious participant exercise and conditions of identity thefts.”
SoftSwiss recently declared the inclusion of a new video game style in its sport portfolio – crash games.
Ivan Montik, Founder of SoftSwiss, also spoke to Gambling Insider about the company’s progress and forthcoming goals earlier this year.
He stated: “The key improvements in the on-line on line casino field occur from switching player calls for.
“10 years ago, absolutely everyone was enjoying on a Personal computer, whilst currently the even larger part of customers have long gone cell and want to put bets and delight in their favourite game titles on their telephones.
“To satisfy the escalating mobile gaming desire, program providers have to continue to be tuned and introduce well timed modifications to their platforms and online games.”