London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
1 hold a licence verified on a regulator's register.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
AI and computer-vision sports intelligence delivering real-time trading signal to sportsbooks, trading groups and prediction markets.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B sports-data APIs delivering football, cricket and Formula 1 scores, stats, odds, predictions and player metrics.
B2B sports data and AI supplier providing Opta feeds, RunningBall trading data, APIs, streaming and player analytics.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Machine-learning odds origination provider pricing player props, team markets, bet builders and in-play props for sportsbooks.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
B2B sports-data supplier delivering low-latency odds, verified scores, historical archives and trading APIs to sportsbooks.
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.
Italian B2B odds supplier delivering live and pre-match football player, team, match and goalscorer prop markets to sportsbooks via API.
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.
US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.
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.
Showing 51–70 of 70 · page 2 of 2