Fraud PreventionTransUnion
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Licences—
Markets live0
Products2
Integrations1
Founded1968
Headquarters🇺🇸United States
10 hold a licence verified on a regulator's register.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
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.
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Athens-based supplier of virtual sports, number games, live racing and sports channels, and retail content distribution technology for betting operators.
UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.
UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.
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.
German supplier of lottery apps, retail and self-service terminals, digital signage and managed operations for state lottery operators.
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