Tag: Anastasia Vyshinskaia

SOFTSWISS Anti-fraud Team Obtains ICA Certification

SOFTSWISS Anti-Fraud team obtains ICA certification
The SOFTSWISS Managed Services Anti-Fraud team concluded the training course in Know Your Customer (KYC) and Customer Due Diligence (CDD) awarded by the International Compliance Association (ICA).

SoftSwiss Anti-fraud service resolves more than 70 players complaints worth 370,000+ euro in 9 months

SoftSwiss managed services anti fraud
SoftSwiss is proud to announce that its anti-fraud service provided over 70 resolved complaints with a total refund sum exceeding 370,000+ euro over a 9-month period starting from July 2020.

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