
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
16 hold a licence verified on a regulator's register.

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.
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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.
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