Fraud PreventionGeoComply
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
Licences—
Markets live2
Products6
Integrations7
Founded2011
Headquarters🇨🇦Canada
1 hold independent certifications on file.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.
Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
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UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.