
null, US
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

London, GB
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
Ljubljana, SI
0.00 / 0 Reviews
Lintvern connects to your existing data warehouse and generates daily player scores: bonus abuse risk, promo sensitivity, churn likelihood, and VIP uplift, written back directly as CRM attributes. No…
AI and Machine Learning
Data and Analytics
+0

Lisbon, PT
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

Limassol, CY
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
Warsaw, PL
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

London, GB
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

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

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

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

London, GB
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

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

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

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

London, GB
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

Orange Walk, BZ
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

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

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

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

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