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
25 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.
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Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
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Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.
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Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
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