{"id":6225,"date":"2024-07-15T09:27:27","date_gmt":"2024-07-15T08:27:27","guid":{"rendered":"https:\/\/sbceurasia.com\/en\/?p=6225"},"modified":"2024-07-15T09:27:31","modified_gmt":"2024-07-15T08:27:31","slug":"softswiss-data-reduction-in-fraud-reports-from-operators","status":"publish","type":"post","link":"https:\/\/sbceurasia.com\/en\/2024\/07\/15\/softswiss-data-reduction-in-fraud-reports-from-operators\/","title":{"rendered":"SOFTSWISS Data: Reduction in Fraud Reports from Operators"},"content":{"rendered":"\n

SOFTSWISS<\/strong> reported a decline in gambling fraud notifications in the first quarter of the year.<\/p>\n\n\n\n

The company’s global anti-fraud team helped operators save around \u20ac6 million ($6.7 million) in the first half of 2024, a third less at risk compared to last year, according to newly published data.<\/p>\n\n\n\n

Including operator and verification requests, fraud and responsible gambling notifications, the anti-fraud team handled around 54,000 tasks during the first six months of the year, which is down 8.5% year-over-year.<\/p>\n\n\n\n

Ilya Nesterov,<\/strong> Anti-Fraud Team Lead at SOFTSWISS, noted: \u201cThe most common types of fraud our team deals with are bonus abuse, identity theft and documents forgery, which account for almost 90% of all fraud cases.\u201d<\/p>\n\n\n\n

In addition, SOFTSWISS noted that player complaints submitted to regulators or at industry forums have risen by 12.4% YoY in H1 to 118. The firm claimed that its expertise in analysing these cases helped operators resolve issues and save nearly \u20ac250,000.<\/p>\n\n\n\n

Nesterov added: \u201cWe are pleased to see the number of operators\u2019 requests and fraud notifications slightly decreased this year. This trend also testifies to a more responsible attitude on the part of players.\u201d<\/p>\n\n\n\n

A risk scoring tool was recently implemented by SOFTSWISS\u2019 anti-fraud team, which helps to spot potential issues in real-time, assisting clients in taking \u201cproactive measures\u201d and providing a \u201csafer gaming experience\u201d.<\/p>\n\n\n\n

The company noted that its anti-fraud team helps to produce a more secure operating environment for clients by \u201cusing advanced tools and methodologies to effectively mitigate fraud attempts, including bypassing restrictions and breaching terms\u201d.<\/p>\n\n\n\n

Earlier this year, IDNow and SBC Media conducted a study into the biggest compliance challenges facing operators in 2024 and how they would evolve through the year. The study covered four different areas \u2013 compliance, fraud, onboarding and financial risk checks \u2013 and can be viewed here<\/a>.<\/p>\n\n\n\n

Don’t forget to subscribe to our Telegram channel!<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

SOFTSWISS reported a decline in gambling fraud notifications in the first quarter of the year. The company’s global anti-fraud team helped operators save around \u20ac6 million ($6.7 million) in the first half of 2024, a third less at risk compared to last year, according to newly published data. Including operator and verification requests, fraud and […]<\/p>\n","protected":false},"author":10,"featured_media":6226,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[5,1],"tags":[8952,3341,46,8953,171,8951,190],"class_list":["post-6225","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gambling","category-news","tag-fight-against-fraud","tag-fraud","tag-gambling","tag-ilya-nesterov","tag-operators","tag-responsible-game","tag-softswiss"],"yoast_head":"\nSOFTSWISS Data: Reduction in Fraud Reports from Operators - SBC EURASIA EN<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/sbceurasia.com\/en\/2024\/07\/15\/softswiss-data-reduction-in-fraud-reports-from-operators\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SOFTSWISS Data: Reduction in Fraud Reports from Operators - SBC EURASIA EN\" \/>\n<meta property=\"og:description\" content=\"SOFTSWISS reported a decline in gambling fraud notifications in the first quarter of the year. The company’s global anti-fraud team helped operators save around \u20ac6 million ($6.7 million) in the first half of 2024, a third less at risk compared to last year, according to newly published data. 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