AMLSEON
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
18 hold a licence verified on a regulator's register.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
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UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
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.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
Casino technology supplier offering the WinUp Wallet player e-wallet and Win Pay cashless payment platform alongside Wigos casino management systems.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
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