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
9 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.
Lottery supplier providing instant scratch games, central gaming systems, retail technology, iLottery and sports betting solutions to government lotteries.
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.
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UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
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User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
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