1 Alabin str., City Tower, 20th floor, Sofia 1000, Bulgaria
Telephone: +359-2-981 1481
Fax: +359-2-981 1484

[email protected]

Fraud Management

Our Fraud Management Team will 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 players 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