Fraud Prevention Services: iGaming Security

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, with decades of senior practitioner experience in protecting operators against criminal threats, exploitation, and regulatory risk. Ophion’s suite of consultancy services are designed to empower businesses with the knowledge, tools, and confidence to tackle financial crime. Ophion are committed to fostering longstanding relationships, delivering value and excellence, and ensuring that our client’s operations and strategies not only meet regulatory expectations, but are also robustly protected against exposure to Money Laundering, Terrorist/Proliferation Financing, Fraud and other financial/economic crime risk.

B2B iGaming outsourcing company specialising in: - 24/7 native customer service - 24/7 risk, payments & fraud - Payment IQ platform management

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, Jackpot Aggregator, Sportsbook, Affilka, Managed Services, and Lotto Software.

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).

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 laundering across diverse verticals, including fintech, banking, payment processing, eCommerce, and online gaming. With the capacity to screen billions of transactions annually, NOTO delivers rapid results, offering double-digit millisecond response times for thousands of transactions per second. Since its launch in 2015, NOTO has been developed entirely in-house, drawing on the extensive fraud and AML expertise of its team and continually evolving through feedback from its clients.

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 Product Solutions — We design game maths, calculate RTP and volatility, and support game development from concept to post-launch monitoring. Some of our creations include Electric Roulette, Car Race Game, and Lucky Spots. Live Business Intelligence Solutions — We turn data into revenue by building BI reports that drive real business decisions. Live Fraud Solutions — Trusted by 8 major Live Dealer Providers, our fraud tool detects player fraud, monitors game integrity, and tracks shuffle quality, preventing losses before they happen. If you want someone humble who actually cares with 15+ years of iGaming experience and reasonable pricing, you’re in the right place.

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 a primary choice for 8 major Live Dealer Providers was the tool we developed in-house. The moment the first fraudulent player got flagged I knew we were onto something. Fast forward 5 years: → Automatic notifications of fraudulent players → Tracking games integrity → Access to player analysis history → Integrated ticketing system → Shuffle quality monitoring It’s now one of our main selling points. (apart from 88901 player investigations a year)

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 verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.

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 compliant platforms that allow operators to choose and combine the optimal EveryMatrix solution with third-party and in-house technology. With 750 employees across 12 countries, EveryMatrix serves 300 customers worldwide, including the regulated U.S market. They empower clients to deliver outstanding player experiences in regulated markets

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, gaming, and hospitality. They facilitate compliance reporting and consumer behavior insights while processing over 100 million checks monthly. Bespot has earned recognition through multiple industry awards and is committed to inclusivity and diversity.