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Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
Licences—
Markets live0
Products3
Integrations1
Founded2015
22 hold a licence verified on a regulator's register.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
Kraków-based slot studio building in-house video slots distributed to regulated operators through the Games Global network.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Sofia-based B2B supplier of online slots, live casino games and land-based casino cabinets for gaming operators.
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Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
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.
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.
Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Spanish designer and manufacturer of land-based slot and prize gaming machines for bars and gaming halls; part of CIRSA's B2B division.
Los Angeles-based developer of land-based slot games, linked progressive jackpots and cabinets for casino operators.
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.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Cyprus-based slot provider with 80+ high-volatility video slots, custom game development and sweepstakes solutions for operators and aggregators.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
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