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    avoided.io logo

    avoided.io

    London, GB

    claimed company icon

    0.00 / 0 Reviews

    Avoided.io is a specialist chargeback prevention and fraud management platform helping online businesses reduce payment disputes, protect revenue, and maintain healthy relationships with payment provi…

    Risk Management

    Data and Analytics

    +3

    ChargeBase logo

    ChargeBase

    null, US

    claimed company icon

    0.00 / 0 Reviews

    Chargebase is a chargeback management platform that helps merchants prevent chargebacks before they happen and win more disputes when they do. We integrate directly with the issuer networks from Verif…

    Risk Management

    Payment Processing

    +0

    Chargeforwards Limited logo

    Chargeforwards Limited

    London, GB

    claimed company icon

    0.00 / 0 Reviews

    Chargeforwards helps merchants and payment providers reduce chargebacks, prevent fraud and streamline identity verification through a single connected platform. Our solutions cover the full customer j…

    Risk Management

    Payment Consulting

    +3

    iGaming PSP logo

    iGaming PSP

    Sandton, ZA

    claimed company icon

    0.00 / 0 Reviews

    iGamingPSP delivers fast, secure, and seamless payments built for the iGaming industry. With global reach, innovative tech, and strict compliance, we make transactions effortless…driving growth and en…

    Cryptocurrency Payments

    eWallet Solutions

    +7

    izipayments.co.uk logo

    izipayments.co.uk

    London, GB

    claimed company icon

    0.00 / 0 Reviews

    We provide tailored payment processing solutions for iGaming operators, with a strong focus on offshore-licensed businesses and high-risk markets. Our services include secure and scalable merchant acc…

    Payment Processing

    Payment Gateways

    +4

    Miguel Luís - iGaming Compliance Consultant logo

    Miguel Luís - iGaming Compliance Consultant

    Lisbon, PT

    claimed company icon

    0.00 / 0 Reviews

    Miguel Luís is an independent iGaming compliance consultant and seasoned MLRO with hands-on experience across compliance, AML/CTF, risk management, fraud prevention, responsible gaming, and regulatory…

    Compliance and Regulatory Services

    Responsible Gaming

    +2

    KYZEN logo

    KYZEN

    Limassol, CY

    claimed company icon

    5.00 / 2 Reviews

    KYZEN partners up with iGaming operators to manage: 24/7 Multilingual native customer support 24/7 Risk, Payments & Fraud PaymentIQ platform management Payment method testing (local testers) Payment s…

    Payment Processing

    Fraud Prevention

    +1

    AdFlagger logo

    AdFlagger

    Nicosia, CY

    claimed company icon

    0.00 / 0 Reviews

    AdFlagger specializes in detecting and eliminating unauthorized Google Ads and organic domains that misuse a brand’s name, ensuring businesses safeguard their organic search traffic, maintain brand in…

    Affiliate Fraud Protection

    +-1

    Authologic logo

    Authologic

    Warsaw, PL

    claimed company icon

    5.00 / 1 Review

    Authologic is a global identity orchestration platform that connects all major verification methods through one API — enabling secure, compliant and seamless digital onboarding worldwide. It combines…

    KYC Services

    AML Solutions

    +3

    Bespot logo

    Bespot

    Athens, GR

    unclaimed company icon

    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

    EveryMatrix logo

    EveryMatrix

    Sliema, MT

    unclaimed company icon

    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

    Finchecker logo

    Finchecker

    Riga, LV

    claimed company icon

    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

    Fluid logo

    Fluid

    Limassol, CY

    claimed company icon

    0.00 / 0 Reviews

    The leading iGaming cashier designed to improve conversion, reduce fraud and provide a superior user experience. Every user is unique, and so should their deposit journey. Fluid’s AI adapts in real-ti…

    AI and Machine Learning

    Affiliate Fraud Protection

    +2

    IGaming Consultancy  logo

    IGaming Consultancy

    Douglas, IM

    claimed company icon

    0.00 / 0 Reviews

    iGaming Consultancy is a leading compliance and AML specialist based in the Isle of Man, offering a full end-to-end service to get your gambling or crypto operation up and running with confidence. We…

    Compliance and Regulatory Services

    AML Solutions

    +1

    iGsuite logo

    iGsuite

    Prague, CZ

    claimed company icon

    5.00 / 11 Reviews

    Tailor-made Softwares for the iGaming industry. Our main products are the Affiliate Platform & BI system. The data driven approach of our company ensures the healthy growth of every business as we are…

    Affiliate Tracking

    Data and Analytics

    +1

    Live Fraud Solutions logo

    Live Fraud Solutions

    Riga, LV

    claimed company icon

    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

    Live Gaming Solutions logo

    Live Gaming Solutions

    Riga, LV

    claimed company icon

    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

    Nexa Compliance logo

    Nexa Compliance

    Malta, MT

    claimed company icon

    0.00 / 0 Reviews

    We don't sell fear. At NexaCompliance, we see compliance as a growth enabler, not a hurdle. Specializing in regulatory frameworks for the iGaming industry, we empower businesses to expand confidently…

    Compliance and Regulatory Services

    AML Solutions

    +3

    NOTO - 360 Fraud and Compliance logo

    NOTO - 360 Fraud and Compliance

    Sofia, BG

    unclaimed company icon

    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

    Ophion Risk logo

    Ophion Risk

    London, GB

    claimed company icon

    4.80 / 5 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

    Playage Gaming logo

    Playage Gaming

    Orange Walk, BZ

    claimed company icon

    0.00 / 0 Reviews

    Playage Gaming is a global iGaming platform provider specialising in turnkey casino and sportsbook solutions for operators at every stage of growth. From first-time entrepreneurs entering the online c…

    Turnkey Solutions

    Casino Platforms

    +17

    Rent Pro Team logo

    Rent Pro Team

    Łódź, PL

    claimed company icon

    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

    Root Codex logo

    Root Codex

    Naxxar, MT

    claimed company icon

    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

    SOFTSWISS logo

    SOFTSWISS

    St. Julian’s, MT

    claimed company icon

    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

    Sumsub logo

    Sumsub

    Limassol, CY

    unclaimed company icon

    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

    Twingiants logo

    Twingiants

    Valletta, MT

    claimed company icon

    0.00 / 0 Reviews

    Compliance, AML, and payments — unified for iGaming teams. RoboPal is the AI-assisted command center where alerts surface, evidence comes together, and your team makes the decision. Audit-ready by def…

    AML Solutions

    KYC Services

    +0

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