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
17 hold independent certifications on file.
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.
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US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
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AI personalisation software for iGaming operators: game recommendations, behavioural segmentation, VIP detection and churn prediction.
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Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
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User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
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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.
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