SoftSwiss’ Managed Solutions Anti-Fraud group has concluded instruction classes in Know Your Customer (KYC) and Buyer Due Diligence (CDD).
The certifications have been awarded by the Worldwide Compliance Association (ICA), serving to the crew develop up its skills in the KYC department.
The ICA’s certification is globally recognised, even though SoftSwiss’ Anti-Fraud workforce provides all on the internet on line casino clientele with security protection and fair prevention products and services.
This consists of checking reward abuse, evaluating and blocking replicate player accounts, and investigating opportunity collusion.
Anastasia Vyshinskaia, Anti-Fraud Staff Guide, said: “Our crew is usually eager to find out and this time we’re psyched to announce that two of Anti-Fraud staff users graduated from the study course in KYC and CDD.
“Very similar to the complete SoftSwiss brand, our workforce is striving for excellence in all products and services, from investigating abusive behaviour to recognising and detecting suspicious participant exercise and cases of identification thefts.”
SoftSwiss a short while ago announced the inclusion of a new recreation sort in its activity portfolio – crash game titles.
Ivan Montik, Founder of SoftSwiss, also spoke to Gambling Insider about the company’s development and approaching aims before this calendar year.
He stated: “The primary improvements in the on the web on line casino field appear from switching participant requires.
“10 years ago, anyone was taking part in on a Computer system, whilst currently the even larger section of end users have absent cellular and want to location bets and take pleasure in their favourite online games on their telephones.
“To satisfy the increasing mobile gaming demand, software package suppliers have to keep tuned and introduce well timed changes to their platforms and video games.”