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