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B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
24 hold a licence verified on a regulator's register.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
New York payments and interactive-TV company behind BetMGM retail gift cards and single-screen betting on live TV broadcasts.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
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Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
B2B iGaming software supplier offering game aggregation, sportsbook, in-house mini games and white label, turnkey and enterprise platforms.
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User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
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AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
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South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
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US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.
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Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.
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