SoftSwiss’ Managed Companies Anti-Fraud group has concluded training classes in Know Your Client (KYC) and Buyer Owing Diligence (CDD).
The certifications have been awarded by the International Compliance Affiliation (ICA), helping the crew develop up its expertise in the KYC division.
The ICA’s certification is globally recognised, when SoftSwiss’ Anti-Fraud team provides all on the net on line casino customers with safety coverage and fair prevention providers.
This incorporates checking bonus abuse, evaluating and blocking replicate participant accounts, and investigating likely collusion.
Anastasia Vyshinskaia, Anti-Fraud Group Direct, reported: “Our team is often keen to discover and this time we’re excited to announce that two of Anti-Fraud group users graduated from the class in KYC and CDD.
“Identical to the complete SoftSwiss brand name, our staff is striving for excellence in all companies, from investigating abusive conduct to recognising and detecting suspicious participant exercise and instances of id thefts.”
SoftSwiss just lately introduced the inclusion of a new recreation form in its sport portfolio – crash online games.
Ivan Montik, Founder of SoftSwiss, also spoke to Gambling Insider about the firm’s development and future goals earlier this year.
He reported: “The main alterations in the on line on line casino business arrive from switching participant requires.
“Ten several years in the past, everyone was enjoying on a Computer, while nowadays the greater element of buyers have gone mobile and want to spot bets and delight in their favorite game titles on their phones.
“To fulfill the growing mobile gaming demand from customers, computer software vendors have to continue to be tuned and introduce well timed variations to their platforms and games.”