Compliance & Security

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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