Built-in iGaming compliance <br>checklists and risk modules hero background

Built-in iGaming compliance
checklists and risk modules

Compliance tools and risk management capabilities
designed to support safe, transparent, and fully compliant
operations across multiple jurisdictions.

Responsible gaming and
compliance functionalities

Players can manage their own budget for playing online.

Players can manage their own budget for playing online.

Players can restrict their activity by setting limits on transactions and time.

Players can restrict their activity by setting limits on transactions and time.

Players can control their own daily, weekly, or monthly limits (within system's set limits).

Players can control their own daily, weekly, or monthly limits (within system's set limits).

Player is treated as a single entity from an iGaming compliance point of view across multiple domains.

Player is treated as a single entity from an iGaming compliance point of view across multiple domains.

Integrated with national self-exclusion systems such as ROFUS, GAMSTOP, NARIS, SPELPAUS, OASIS.

Integrated with national self-exclusion systems such as ROFUS, GAMSTOP, NARIS, SPELPAUS, OASIS.

Registrations and login flows support multiple license specific requirements.

Registrations and login flows support multiple license specific requirements.

Top fraud prevention and <br>multi-factor authentication background

Top fraud prevention and
multi-factor authentication

Credit card fraud

Credit card fraud

Identity theft

Identity theft

Account takeover

Account takeover

Licence protection

Licence protection

Bonus abuser's identification

Bonus abuser's identification

Affiliate abusers

Affiliate abusers

Enterprise level due diligence services for big businesses

Our services include AI-based identity verification or KYC (Know Your Customer) measures. The Identity Verification suite is composed primarily of Facial Verification and Document Verification, with additional services included.

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    Unique, complete, and global coverage

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    150+ languages supported and verified

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    3000+ documents supported

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    Ability to verify 7 billion people

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    AML screening through 1000+ sanction lists and 3000+ financial risk databases

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    No plugin required

Total control over every
player transaction

We combine advanced risk management and rules systems with payment processing to provide a holistic, seamless processing experience of your customer transactions.

  • Tick icon Customisable back office configuration
  • Tick icon Real-time transaction monitoring
  • Tick icon Real-time simulator and rules engine
  • Tick icon Encryption and tokenisation service
  • Tick icon 3DS/AVS/CV2 routing capability
  • Tick icon Best of breed technology partners

Ready to start a conversation?

Managing complexity, scaling efficiently, and keeping operations aligned can be challenging. We bring you full control, seamless integration, and the flexibility to grow your way.

Talk to an expert
Daniel Clark
Daniel Clark
Group Commercial Director
Richardt Funch
Richardt Funch
Global Commercial Director
Ivan Rozić
Ivan Rozić
Global Commercial Director
Sam Hill
Sam Hill
Global Sales Director
Nikolina Gabelica
Nikolina Gabelica
Managing Director Lottery
Mark Schmidt
Mark Schmidt
Managing Director Africa
Matt Cowan
Matt Cowan
Commercial Director Africa
Matias Montero
Matias Montero
Managing Director LatAm
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