AMLAU10TIX
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Licences—
Markets live0
Products2
Integrations1
Founded2002
Headquarters🇮🇱Israel
19 hold independent certifications on file.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
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SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
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AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
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B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
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Internet Vikings provides hosting, cloud, cybersecurity and disaster recovery for regulated iGaming and sports-betting operators.
AI-powered identity verification, fraud prevention and AML platform for businesses, including online gaming operators.
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Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
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NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
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Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
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Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
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