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
23 hold a licence verified on a regulator's register.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
London-based B2B platform that lets sportsbooks, DFS, lottery and casino operators embed white-label real-money PvP skill games.
Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.
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Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Estonia-registered B2B studio supplying provably fair crash, mines, Vortex and instant-win games to licensed operators via one API.
Riga-based B2B live casino studio offering branded blackjack, roulette, Asian games, game shows and RNG instant versions of its tables.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
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