AMLSEON
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
13 hold independent certifications on file.
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.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
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.
UK sports betting content and technology group behind Racing Post, supplying betting content hubs, insights feeds and retail displays to operators.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Copenhagen-based iGaming affiliate that builds comparison websites and SEO-driven content to send players to licensed casino and betting operators.
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.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
Bulgarian iGaming affiliate running SEO-led betting tips and casino comparison sites such as Nostrabet, Silentbet and Efirbet for operator partners.
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.
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 51–68 of 68 · page 2 of 2