AMLSocure
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
41 hold a licence verified on a regulator's register.
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.
UK-based manufacturer of live table gaming equipment - roulette wheels, gaming tables, chip sorters, displays and table games - for casinos and live studios.
London-based B2B platform that lets sportsbooks, DFS, lottery and casino operators embed white-label real-money PvP skill games.
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Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.
Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.
Estonia-registered B2B studio supplying provably fair crash, mines, Vortex and instant-win games to licensed operators via one API.
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.
Riga-based B2B live casino studio offering branded blackjack, roulette, Asian games, game shows and RNG instant versions of its tables.
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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