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