AMLAlessa
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Licences—
Markets live0
Products3
Integrations1
Founded2006
2 hold independent certifications on file.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Stablecoin payments infrastructure, now part of Mastercard, letting gaming operators accept crypto deposits, settle in fiat and send global payouts.
B2B division of Bitso offering LatAm local pay-ins and payouts, stablecoin cross-border payments and crypto checkout for gambling platforms.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
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