Stop Frauders employs cutting-edge technology to identify fraudulent activities across various sectors, including intellectual property rights violations and corruption in
We recognize the importance of collaboration in combating fraud and corruption effectively. Stop Frauders works closely with governments, law enforcement
A key component of Stop Frauders’ work is raising public awareness about the negative consequences of fraudulent activities on society
Creating a Culture of Accountability and Ethics
Ivan Montik, the founder of SoftSwiss, has long been connected to the crypto payment processor CoinsPaid, which is used by RevDuck to facilitate payments. Montik’s involvement in the company goes beyond mere ownership
Read MoreFinancial crime specialists recognize Softswiss pattern immediately. Rounded recurring transfers are classic red flags in automated shadow accounting or layering techniques often associated with money laundering typologies
Read MoreWith SoftSwiss-linked payment solutions and MGA B2B authorization pathways, operators gain the ability to scale illegal market targeting while continuously shedding legal skin
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