Anti-Fraud team
SOFTSWISS Helps Operators Save €15M in 2025

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SOFTSWISS, a global tech provider of iGaming software solutions, reports strong results from its Anti-Fraud team for 2025, highlighting its ongoing commitment to help operators create a more secure operating environment.
The SOFTSWISS Anti-Fraud team played a pivotal role in safeguarding operations, addressing complex cases with growing efficiency and ensuring a safer environment for operators and players. From January through August 2025, the Anti-Fraud team:
- Prevented over €15 million in fraudulent transactions
- Closed more than 56,000 tasks
- Processed 70 player complaints submitted to gaming regulators and forums
While fraudulent behaviour patterns are largely similar to those seen in previous years, a new trend has emerged involving artificial intelligence. According to the SumSub Identity Fraud Report 2024–2025, the use of AI-generated deepfakes to bypass verification has become a growing challenge. SOFTSWISS is strengthening its internal tools and processes to address this emerging threat.
Ilya Nesterov, Anti-Fraud Team Lead at SOFTSWISS, comments: “This year, our team not only safeguarded €15 million for our clients but also handled tens of thousands of cases with precision and responsibility. Fraud tactics are evolving, but so are our secure data protection practices. For operators, this means a safer, more transparent environment to build trust and long-term success.”
As a core part of SOFTSWISS Managed Services, Anti-Fraud Support plays a crucial role in fostering the success of iGaming brands. Together with First Line Support, VIP Player Support, Player Retention and Reactivation, and Content Management, these services ensure smooth communication between operators and their audiences, streamline casino operations, and guarantee a flawless player journey.
With extensive expertise in fraud prevention and responsible gambling, the company keeps software security and player safety at the core of its ecosystem, making it a trusted partner for operators entering regulated markets.
Partners can book a meeting at stand 4016 G at the Sigma Summit Central Europe 2025 on 4-6 November to gain more insights on best responsible gambling practices and SOFTSWISS innovative solutions.
About SOFTSWISS
SOFTSWISS is an international technology company with over 15 years of experience in developing innovative solutions for the iGaming industry. SOFTSWISS provides comprehensive software for managing iGaming projects. The company’s product portfolio includes the Casino Platform, the Game Aggregator with over 35,000 casino games, Affilka Affiliate Platform, the Sportsbook Platform and the Jackpot Aggregator. The expert team, based in Malta, Poland, and Georgia, counts over 2,000 employees.
The post SOFTSWISS Helps Operators Save €15M in 2025 appeared first on European Gaming Industry News.
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