AMLSocure
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
13 hold independent certifications on file.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Global sports-data and analytics supplier providing football and American-football data, models, APIs, and visualisation tools.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Waterloo, Ontario developer of recommendation-driven table games yield management and slot optimisation analytics software for casino operators.
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AI personalisation software for iGaming operators: game recommendations, behavioural segmentation, VIP detection and churn prediction.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
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User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
iGaming market intelligence firm tracking casino games, studios, operators, traffic and GGR for studios, aggregators, operators and investors.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.
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