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B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
2 hold a licence verified on a regulator's register.
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.
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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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!
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
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.
Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.
UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.
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.
Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
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