AcuityTec is a fraud prevention and compliance vendor that has served online businesses since 2011, with iGaming, gambling and payment platforms named as core markets. Its single-API platform combines KYC data checks, document ID and liveness verification, AML watchlist screening and know-your-transaction monitoring with a configurable risk engine and case management. For casino and sportsbook operators it adds Gameplay Risk Analysis, which scores bets, wins and bonus activity in real time to flag multi-accounting, cash stashing, exploitable play and advantage play. The company also offers BI reporting, chargeback alerts, payout screening and a site-seal certification programme.
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acuitytec.com
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Ranked by how much of AcuityTec’s product mix they share, then by how many of the same live markets they cover.
