Compliance & Security
As part of our White Label offering, our Compliance team can protect your revenues by deterring, preventing and detecting fraudulent activity. Anakatech has the expert knowledge, cutting-edge technology, analytical tools and experienced staff to deliver the 24-hour protection that you require – without detracting from the customer satisfaction of legitimate players or reducing the efficiency of your operation.
- Identification of stolen cards
- Protection of player’s financial integrity
- Identification and analysis of deposit patterns
- Accreditation of player documentation and prevention of ID fraud
- Automatic response to suspicious activity
- Supervision of Customer Support and Affiliate Management
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