SOFTSWISS Anti-Fraud Team obtains certification from the International Compliance Association

The SOFTSWISS team dedicated to the management of anti-fraud services completed the training course in Know Your Customer (KYC) and Customer Due Diligence (CDD), granted by the International Compliance Association (ICA).

Certification will now help the team to increase the level of support provided, by building expertise in the area of ​​KYC procedures and applying the knowledge gained in practice.

The certification course helped to hone the skills of the professionals on the anti-fraud team. The team was built on their expertise in performing customer history security checks. The course results help to increase objectivity in terms of solving conflicts between operator and player.

In addition, training will reduce overall case resolution time by streamlining existing KYC processes. Certification from the International Compliance Association is recognized globally and is a standard of competence in the area of ​​financial crimes and identity theft.

Anastasia Vyshinskaia, the anti-fraud team leader, said: “Our team is always eager to learn and this time we are pleased to announce that two members of the anti-fraud team have graduated from the KYC and CDD course.”

Vyshinskaia continued: “Like the entire SOFTSWISS brand, our team strives for excellence in all services, from investigating abusive behavior to recognizing and detecting suspicious player activity and identity theft cases.”

In addition to the anti-fraud team, SOFTSWISS also has teams for first-line support service and VIP and retention. The AntiFraude service provides all customers with exceptional security coverage, not only delivering security checks, but also helping customers improve prevention mechanisms.


SOFTSWISS is an international technology brand providing acclaimed certified software solutions for managing iGaming operations. SOFTSWISS holds a number of gaming licenses, providing a “one-stop-shop” white label solution, handling all technical, legal and financial processes on behalf of its customers.

The company has a vast product portfolio, which includes an online casino, games aggregator, an affiliate platform and a sportsbook solution. SOFTSWISS was the first in the world to present a bitcoin-optimized online casino solution and is considered a leading technical expert in the use of cryptocurrencies in online games to this day.