
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
16 hold independent certifications on file.

AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.

SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.

Global cloud platform providing scalable compute, storage, security, APIs, and developer infrastructure for businesses.
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B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.

Device intelligence and fraud prevention platform helping iGaming operators block multi-accounting, bonus abuse, bots and account takeover.
No-code orchestration platform for iGaming that connects platform, CRM and data systems to automate workflows and launch player engagement features.

GBG is a UK-listed B2B supplier of identity verification, fraud prevention, risk and API-enabled trust intelligence.

B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.

Global cloud platform providing infrastructure, data, AI, security, and developer services to organizations.

San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.

AI-powered identity verification, fraud prevention and AML platform for businesses, including online gaming operators.

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

Microsoft Azure is a global cloud platform providing compute, containers, APIs, security, data, and developer infrastructure for businesses.

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.

US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.

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.

Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.

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 information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
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.
US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.