London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
4 hold a licence verified on a regulator's register.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
B2B sports-data APIs delivering football, cricket and Formula 1 scores, stats, odds, predictions and player metrics.
B2B sports data and AI supplier providing Opta feeds, RunningBall trading data, APIs, streaming and player analytics.
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Global sports-data and analytics supplier providing football and American-football data, models, APIs, and visualisation tools.
New York payments and interactive-TV company behind BetMGM retail gift cards and single-screen betting on live TV broadcasts.
Waterloo, Ontario developer of recommendation-driven table games yield management and slot optimisation analytics software for casino operators.
AI personalisation software for iGaming operators: game recommendations, behavioural segmentation, VIP detection and churn prediction.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
iGaming market intelligence firm tracking casino games, studios, operators, traffic and GGR for studios, aggregators, operators and investors.
Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.
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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