KYC, Fraud & Security

Companies offering kyc, fraud & security in the iGaming industry — 71 listed.

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Trusona
Scottsdale, Arizona, United States
Trusona is a privately held American cybersecurity software company founded in 2015 by serial fraud-prevention entrepreneur Ori Eisen and headquartered in Scottsdale, Arizona. The company emerged from stealth in 2016 with an identity-proofing platform developed in collaboration with fraud consultant Frank Abagnale, quickly gaining prominence for pioneering passwordless sign‑in solutions built on FIDO2 and WebAuthn standards. It has raised approximately $38 million in venture funding from investors including Kleiner Perkins, Microsoft Ventures (M12), and Georgian Partners. Trusona’s flagship product, ATO Protect, provides real‑time identity verification for IT help desks, detecting deepfake voice and video impersonation without requiring user pre‑registration, PII storage, app downloads, or integration. The company also offers a free TOTP‑based two‑step verification mobile app, a passwordless authentication cloud service, and a no‑code Passkey‑as‑a‑Service for legacy applications. Trusona holds a U.S. patent for an anti‑replay method and is recognized as the world’s first insured authentication technology, with coverage up to $1 million per transaction. Its strategic partnerships with Akamai, CDW, and ServiceNow extend its reach into mid‑to‑large enterprises across financial services, insurance, manufacturing, and life sciences.
TriCom Card Technologies, Inc.
Physical Address:, Mailing Address:, 336 North Gaffey Street, Second Floor, San Pedro, California 90731, 23905 Clinton Keith 114-508, Wildomar, California 92595
TriCom Card Technologies, Inc. is a specialized manufacturer of portable and countertop ID scanning terminals designed for age verification, driver license authentication, and compliance record-keeping. The company’s flagship ID-e Reader series is deployed in hundreds of casinos across the United States, as well as in bars, nightclubs, convenience stores, and law enforcement agencies. These devices read magnetic stripe and barcode data from driver licenses issued by most U.S. states and Canadian provinces, enabling operators to detect fake IDs, prevent underage access, and maintain tamper-proof compliance logs. TriCom also offers age verification software that integrates with VeriFone payment terminals and POS cash register systems. The company was founded by a team with over 15 combined years of experience in magnetic and barcode reading and three years of retail age verification expertise. Despite a limited online presence, TriCom maintains a consistent B2B focus, positioning itself as a cost-effective, reliable solution for age-restricted industries. Its products support tag-and-ban customer management, real-time visitor counting, and secure on-device storage of up to 3,800 scanning records. The company is listed as a trusted vendor on casino and iGaming supplier directories, reflecting its stable niche in the age verification hardware market.
TransUnion LLC
Chicago, Illinois, United States
TransUnion LLC is one of the three nationwide consumer credit reporting agencies (the “Big Three,” alongside Experian and Equifax), and a global information and insights company. Headquartered in Chicago, Illinois, the company was founded on February 8, 1968, originally as a holding company for Union Tank Car Company. It entered the credit reporting business in 1969 by acquiring the Credit Bureau of Cook County. Today, TransUnion maintains data on over one billion consumers across more than thirty countries, including approximately 200 million U.S. credit-active files. Its client base exceeds 65,000 businesses, spanning financial services, insurance, healthcare, telecommunications, and government. Beyond traditional credit reports, TransUnion provides advanced analytics, fraud detection, identity verification, marketing solutions, and direct-to-consumer credit monitoring through its digital platforms. The company went public on the New York Stock Exchange in June 2015 under the ticker TRU. Under the leadership of President and CEO Christopher Cartwright (since May 2019), TransUnion has expanded its footprint through strategic acquisitions—including TLO (2013), eScan Data Systems (2013), and Sontiq (2021)—and has deepened its focus on AI-driven data and risk management tools. With approximately 13,400 employees globally and annual revenue of $4.18 billion (2024), TransUnion continues to evolve from a traditional credit bureau into a diversified technology and analytics partner.
TeleSign
Marina del Rey, California, USA
TeleSign is a global leader in digital identity verification, fraud prevention, and programmable communications, headquartered in Marina del Rey, California. Founded in 2005 by Darren Berkovitz, Ryan Disraeli, and Stacy Stubblefield, TeleSign pioneered the use of phone-based two-factor authentication (2FA) to secure online accounts. Today, the company provides a suite of APIs and data intelligence services that help enterprises verify users, detect fraudulent activity, and engage customers through reliable messaging and voice channels. TeleSign’s core technology leverages machine learning and analysis of over five billion unique phone numbers monthly—covering approximately half of the world’s mobile users—to deliver real-time risk scoring, phone number intelligence, and seamless authentication. The company serves many of the world’s largest digital brands, including 20 of the top 25 global internet companies. In 2017, TeleSign was acquired by BICS, a subsidiary of the Belgian telecom group Proximus, for $230 million. Following the acquisition, TeleSign became a key component of Proximus Group’s international growth strategy, later expanding through the acquisition of Route Mobile. TeleSign positions itself within the Communications Platform as a Service (CPaaS) market, competing with Twilio and others, while differentiating through its deep focus on identity security and trust. In 2023, Christophe Van de Weyer was appointed CEO to lead the company through its next stage of growth.
Sentor MSS AB
Stockholm, Sweden
Sentor MSS AB is a Swedish cybersecurity company specialising in managed security services, advisory, and incident‑response solutions. Founded in 1998 and headquartered in Stockholm, the company enables organisations across the Nordics to operate securely in a digitally connected world by combining cutting‑edge expertise with innovative security technologies and global threat intelligence. Sentor’s client base spans multiple industries, including finance, insurance, manufacturing, retail, and iGaming, where it helps businesses fight cybercrime, protect sensitive data, and reduce cybersecurity risk. The company operates a 24/7/365 Security Operations Centre (SOC) in Stockholm, delivering managed detection and response capabilities alongside security testing and strategic advisory services. In 2021, Sentor was acquired by Accenture (NYSE: ACN) to enhance Accenture’s cyber defense and managed security offerings in Sweden. Since the acquisition, Sentor has continued to operate as a separate legal entity within Accenture, retaining its brand and local expertise while gaining access to global resources. With approximately 80 cybersecurity professionals at the time of the acquisition, Sentor’s team has since expanded, though exact current headcount is not publicly disclosed. The company maintains additional offices in Gävle and Malmö, and previously expanded into Finland under regional leadership. Sentor remains a trusted partner for iGaming operators and other regulated entities that require robust, compliant cybersecurity frameworks.
Rising Sun Network
West Los Angeles, California, USA
Rising Sun Network is a B2B iGaming supplier specializing in security and fraud countermeasures, based in West Los Angeles, California. The company's solutions are designed to prevent fraudulent activity and protect digital transactions for online gambling operators, a critical area in the regulated iGaming industry. However, publicly available information about the company is extremely limited. No official website, founding details, product names, executive team, or client references could be identified. The only substantive public reference is a vendor listing on iGamingSuppliers.com, which confirms its business category and location. Without additional disclosures from the company—such as press releases, licensing records, or a corporate site—it is not possible to provide a comprehensive overview of its operations, history, or market position. The profile is therefore constrained by the scarcity of verifiable data.
Protection Security Management - Henley-Putnam University
Rapid City, South Dakota, United States
The Henley-Putnam School of Strategic Security is a specialized online institution within National American University (NAU), dedicated exclusively to strategic security education. Originally founded in 2001 as the California University of Protection and Intelligence Management by former intelligence and law enforcement professionals, it was renamed in 2007 to honor Revolutionary War officers Colonel David Henley and General Israel Putnam. Acquired by NAU in 2017 and integrated in 2018, the school now operates from NAU's headquarters in Rapid City, South Dakota, offering over 150 courses, seven degree programs (bachelor's, master's, and doctorate), and 31 certificate programs in protection management, intelligence management, and terrorism and counterterrorism studies. Its faculty includes active and former military, law enforcement, and intelligence experts, providing practical, real-world expertise. The school targets professionals seeking careers in private security, executive protection, corporate security, government intelligence, and federal agencies, and is listed on iGamingSuppliers as a security and fraud education provider for the industry.
Prove Identity, Inc.
New York, New York, United States
Prove Identity, Inc., branded as Prove, is a global leader in digital identity verification and authentication, providing a cloud-based platform that replaces high-friction methods like passwords and SMS OTPs with a passive, device-based approach. Founded in 2008 as Payfone and rebranded in 2020, the company has grown into a comprehensive identity infrastructure provider for the AI era, serving over 2,000 enterprises including 19 of the top 20 U.S. banks, major cryptocurrency exchanges, retailers, healthcare providers, and insurers. Prove’s technology uses the mobile phone as a privacy-first identity anchor, leveraging network intelligence, device reputation, and behavioral signals to verify users without manual input. The company holds more than 200 patents, has raised approximately $155 million in venture funding, and achieved a $1 billion valuation in 2023. With a headcount of around 573 employees and offices in New York, India, and Brazil, Prove processes billions of transactions annually and has been recognized on Deloitte’s Technology Fast 500 list for six consecutive years.
Ping Identity
Denver, Colorado, United States
Ping Identity is a leading enterprise identity security company that provides a comprehensive platform for managing and securing digital identities across customers, employees, partners, and non-human entities such as AI agents. Founded in 2002 by Andre Durand and Bryan Field-Elliot and headquartered in Denver, Colorado, the company offers a suite of cloud and on-premises solutions including single sign-on (SSO), multi-factor authentication (MFA), directory services, API security, and AI-driven threat detection. Ping Identity’s platform is designed for large-scale organizations, boasting over 3 billion identities under management and 99.99% uptime. The company was publicly traded until it was acquired by private equity firm Thoma Bravo and taken private in October 2022. With approximately 2,100 employees and offices worldwide, Ping Identity serves more than 1,500 enterprise customers across government, financial services, healthcare, retail, and media & telecom industries. Its products are built on open standards such as SAML and OAuth, and its recent innovations include the Helix AI engine for intelligent identity services and Runtime Identity capabilities to secure AI agent interactions. Ping Identity has been recognized as a Leader in the Gartner Magic Quadrant for Access Management and won the 2026 Google Cloud Security Partner of the Year Award for Identity & Access Management.
Mitek Systems, Inc.
San Diego, California, USA
Mitek Systems, Inc. (Nasdaq: MITK) is a global leader in digital identity verification, mobile capture, and fraud management solutions. Founded in 1986 and headquartered in San Diego, California, Mitek specializes in using artificial intelligence and machine learning to authenticate identities, prevent fraud, and enable secure digital transactions. Trusted by more than 7,000 organizations—including leading banks, fintechs, telecoms, and marketplaces—Mitek’s enterprise-grade platform combines biometrics, document verification, liveness detection, and geolocation signals to deliver real-time defense against sophisticated threats such as deepfakes, synthetic identities, and account takeovers. The company is publicly traded on the Nasdaq under the ticker MITK and is a component of the Russell 2000 Index. Mitek’s core technology originated in mobile check imaging and has evolved into a comprehensive identity and fraud protection suite. Its flagship platform, the Mitek Verified Identity Platform (MiVIP), allows customers to build custom identity verification workflows integrating multiple data sources. The company also offers solutions for remote deposit capture, age verification, and passwordless authentication. In recent years, Mitek has expanded through strategic acquisitions, including IDchecker in 2015 and Icar Vision Systems in 2017, and formed key partnerships such as its 2026 alliance with FICO to strengthen enterprise fraud defenses.
MIRACL
71-75 Shelton Street, London, England WC2H 9JQ, United Kingdom
MIRACL (operating under MIRACL Digital Services Limited) is a cybersecurity company that provides a cloud‑based passwordless multi‑factor authentication (MFA) platform, marketed as the world’s fastest MFA solution. Its core product, MIRACL Trust, enables users to authenticate with a single PIN in approximately two seconds, eliminating the need for passwords, second devices, or SMS codes. The platform is built on a Zero Knowledge Protocol, which ensures no single point of compromise and distributes trust across multiple cryptographic keys. MIRACL primarily targets regulated industries such as fintech, banking, and iGaming/gambling, where seamless and secure login is critical for compliance (GDPR, PSD2) and customer retention. The company claims a login success rate as high as 99.996% and advertises costs at one‑tenth of traditional MFA solutions. Its technology was originally developed by respected cryptographer Dr. Michael Scott and has been cited in over 100 academic papers. Following a 2019 acquisition led by CEO Rob Griffin, MIRACL shifted focus from a technology‑centric approach to product‑market fit, and as of 2024 is controlled by MIRACL Digital Services Limited.
MaxMind, Inc.
51 Pleasant Street, #1020, Malden, MA 02148, USA
MaxMind is a privately held, bootstrapped data company founded in 2002 by Thomas “TJ” Mather, best known for its GeoIP® brand of IP geolocation intelligence. Operating from Malden, Massachusetts, the company serves over 100,000 businesses worldwide and protects billions of transactions annually with its minFraud® fraud detection service. Its geolocation databases cover 99.9999% of active IP addresses and have maintained 99.99% web service uptime for 11 consecutive years. MaxMind’s product suite includes downloadable IP databases, API-based geolocation services, proxy and anonymous IP detection, and a machine-learning-driven fraud prevention platform. The company is entirely self-funded and donates more than 60% of its profits to charitable causes. In 2016, a mapping glitch that defaulted approximately 600 million IP addresses to a farm in Kansas led to a lawsuit, settled the following year, underscoring the critical importance of data accuracy. Despite that incident, MaxMind remains a trusted partner for e-commerce, ad networks, digital rights managers, and cybersecurity teams, offering developer-friendly integrations and affordable pricing.