AMLSocure
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
6 hold a licence verified on a regulator's register.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
UK sports betting content and technology group behind Racing Post, supplying betting content hubs, insights feeds and retail displays to operators.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Copenhagen-based iGaming affiliate that builds comparison websites and SEO-driven content to send players to licensed casino and betting operators.
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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.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Athens-based supplier of virtual sports, number games, live racing and sports channels, and retail content distribution technology for betting operators.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
Bulgarian iGaming affiliate running SEO-led betting tips and casino comparison sites such as Nostrabet, Silentbet and Efirbet for operator partners.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
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.
Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.
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