Tag Archives: anti-fraud

SOFTSWISS Anti-fraud Team collects ICA Certification

ICA

The Managed Services Anti-Fraud team at SOFTSWISS has obtained the International Compliance Association (ICA) certification for Know Your Customer (KYC) and Customer Due Diligence (CDD). The certification, said SOFTSWISS, will help it to increase the level of support it provides for its partners by building up expertise in the field of KYC procedures and applying the acquired knowledge in practice.  …

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SoftSwiss Anti-Fraud Service saves over €10 million in 2020

SoftSwiss Anti-Fraud Service saves over €10 million in 2020

SoftSwiss has supported its partners in combatting security threats throughout 2020, with its anti-fraud and security checks service saving clients €10 million over the year. The service allows clients to carry out bonus abuse checks, block duplicate player accounts, carry out investigations into potential collusions as well as preventing ‘other abusive behaviour’. Vitali Matsukevich, Head of B2C at SoftSwiss, said: …

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