Tell us your markets, volume and the problem you are solving. We send back a shortlist of Fraud Prevention companies that actually match, with a line on why each one is on it.
London, GB
4.75 / 4 Reviews
Elevate your AML and Anti-Financial Crime strategy with expert support and safeguard your business with Ophion Risk – A boutique consultancy specialising in the Gambling and Crypto/WEB3 industries, wi…
Strategy Consulting
Compliance and Regulatory Services
+2
Riga, LV
0.00 / 0 Reviews
When we started in 2015, iGaming industry was living in Excel. Back then, our risk analysts worked 10+ hours just to keep things running. We were handling fraud cases manually. But what really made us…
Fraud Prevention
+-1
Łódź, PL
0.00 / 0 Reviews
RentPROteam.com is a European BPO solution company. Through our specialists, we help iGaming operators with customer support 365/24/7 and compliance (KYC/AML/playlerprotection team).
Customer Support Tools
Payment Processing
+3
Limassol, CY
0.00 / 0 Reviews
B2B iGaming outsourcing company specialising in: - 24/7 native customer service - 24/7 risk, payments & fraud - Payment IQ platform management
Payment Processing
Fraud Prevention
+3
Sofia, BG
5.00 / 1 Review
NOTO is an enterprise-grade solution built to tackle a wide array of financial crime threats. As a data-agnostic and highly flexible platform, NOTO empowers users to efficiently combat fraud and money…
Fraud Prevention
+-1
Naxxar, MT
0.00 / 0 Reviews
Recognized Leader in Scalable iGaming Development since 2005. Root Codex is a technology partner for iGaming brands looking to scale smarter, move faster, and deliver exceptional user experiences. We…
Casino Platforms
White Label Solutions
+4
Advertising
Athens, GR
0.00 / 0 Reviews
Bespot provides advanced location fraud detection and intelligence solutions, leveraging machine learning to offer highly accurate location validation services across over 4,000 venues in retail, gami…
Fraud Prevention
+-1
Riga, LV
0.00 / 0 Reviews
Live Gaming Solutions brings together game creation, business intelligence, and fraud prevention — everything Casino Operators and Game Providers need to launch, monitor, and protect their games. Live…
Data and Analytics
Game Security and Fair Play
+2
Riga, LV
0.00 / 0 Reviews
Finchecker offer compliance solutions fully covering onboarding: - Data Gathering via IDV, Questionaires and KYB - Screening via Sanctions screening and Adverse Media Screening - Active Risk Managemen…
Compliance and Regulatory Services
Fraud Prevention
+2
Limassol, CY
0.00 / 0 Reviews
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verificat…
KYC Services
Fraud Prevention
+0
Sliema, MT
0.00 / 0 Reviews
EveryMatrix is a global provider of iGaming software, solutions, content, and services for casino, sports betting, payments, and affiliate management. They offer highly modular, scalable, and complian…
Sportsbook Platform
Casino Platforms
+11
St. Julian’s, MT
0.00 / 0 Reviews
SOFTSWISS is a global tech expert with over 15 years of experience in providing iGaming software solutions. The company’s ecosystem includes the Casino Platform, Game Aggregator, Crypto Solution, Jack…
Sportsbook Platform
Casino Platforms
+7
