KYC, Fraud & Security

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

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Avatier Corporation
Pleasanton, California, United States
Avatier Corporation is a global provider of AI-powered identity and access management solutions founded in 1995 and headquartered in Pleasanton, California. The company's flagship platform, Avatier Identity Anywhere, offers modular IAM capabilities including self-service password management, lifecycle automation, access governance, single sign-on, and passwordless authentication, all underpinned by conversational AI and low-code/no-code customization. Avatier serves enterprises with a focus on reducing IT friction and lowering total cost of ownership, targeting mid-market and hybrid environments. With approximately 30 employees and an estimated $3.3 million in annual recurring revenue, Avatier positions itself as a cost-effective alternative to larger IAM vendors, emphasizing fast, fixed-bid implementations and support for frontline workers through deviceless MFA. The company is led by founder and CEO Nelson Cicchitto and holds 32 patents in identity and security technologies.
AgeChecked
Farringdon, London, England, United Kingdom
AgeChecked is a UK-based regulatory technology company that provides online age verification software for businesses selling age-restricted products and services. Founded in 2016 and headquartered in Farringdon, London, the company offers a government-approved solution that helps operators comply with age-related regulations while protecting customer anonymity and data security. Its cloud-based platform integrates across multiple sectors, including alcohol, gambling, tobacco, vaping, adult content, e-commerce, knife sales, social media, and retail. AgeChecked draws on a wider range of permissioned national data sets than any other provider in the market, according to the company, to verify a user's age without storing personally identifiable information. This anonymised approach minimises privacy risk while maintaining a smooth user experience that does not hinder legitimate sales. The company is a member of the Age Verification Providers Association (AVPA) and its systems have been independently tested and certified by the Age Check Certification Scheme (ACCScheme). AgeChecked serves website operators globally, enabling them to meet legal age-of-majority requirements, reduce the risk of fines, and reinforce customer trust through responsible sales practices. Privately held with a lean team, the company has maintained a low public profile while steadily growing its client base in an increasingly regulated online environment.
ADEX
Cyprus, Limassol, Cyprus
ADEX is a technology company that provides a platform for detecting and preventing policy violations and invalid traffic across digital advertising ecosystems. Its solutions are designed to stop non-human activity (bot fraud), keep performance data trustworthy, and reduce financial risk for advertisers, publishers, and ad exchanges. The company markets itself as a tool for cleaning and validating ad traffic in real time, making it particularly relevant to industries with high fraud exposure such as iGaming and gambling, though the company does not position itself exclusively within that vertical. No founding date, headquarters, or headcount information for this specific entity was found in the provided search results.
Accertify Inc.
2 Pierce Place, Suite 900, Itasca, IL 60143, USA
Accertify Inc. is a global leader in digital risk management, providing a unified risk decisioning platform that helps businesses approve more good customers while detecting and preventing fraud, abuse, and chargebacks. Founded in 2007 by a team of in-house fraud analysts who recognised that traditional fraud prevention methods were failing against increasingly sophisticated online attacks, the company has grown to process over 14 billion events annually, representing more than US$1.2 trillion in gross merchandise value. Accertify’s core offering, the Predictive Yes Platform, combines adaptive intelligence, machine learning, and a consortium data approach that aggregates shared signals across a vast global community. This allows clients to approve legitimate transactions with less friction while staying ahead of emerging threats such as account takeover, first-party abuse, and payment fraud. The platform provides end-to-end protection spanning the entire customer journey – from login to dispute. Headquartered in Itasca, Illinois (a suburb of Chicago), Accertify was acquired by American Express in 2010 and operated as a subsidiary for 14 years. In 2024, it was acquired and carved out by private equity firm Accel-KKR, returning to independent operation. The company serves clients across diverse industries worldwide, including major online gambling operators, financial institutions, marketplaces, and travel platforms. With leadership appointments announced in early 2026, Accertify is now focused on accelerating go-to-market execution and deepening its impact as an independent entity.
AcuityTec
Pointe Claire, Quebec, Canada
AcuityTec is a privately held fintech company founded in 2011 and headquartered in Pointe Claire, Quebec, Canada. It specializes in a unified risk management platform that integrates Know Your Customer (KYC), Anti-Money Laundering (AML) compliance, identity verification, and fraud prevention. The company targets high-risk sectors such as iGaming, gambling, and online payments, offering a single API for custom verification workflows, device fingerprinting, document verification in over 150 languages, biometric authentication, and machine learning-driven risk analysis. AcuityTec also provides dedicated outsourcing solutions for compliance and risk operations. The company has emphasized continuous product innovation, expanding its data hub by 18% in 2023 and planning a 50% increase in data coverage by 2024. It reported a 1,500% brand engagement growth in 2023 and has scaled its team significantly. Alfredo Solis serves as Managing Director. AcuityTec positions itself as a trusted partner for global fraud prevention, focusing on seamless customer onboarding and secure transactions.
A2Secure
Barcelona, Spain
A2Secure is a Barcelona-based Managed Security Service Provider founded in 2009 that delivers expert-led cybersecurity services to mid-size and large enterprises globally. The company differentiates itself through a “human factor” approach, deploying highly qualified security professionals rather than relying solely on automated tools. Its portfolio spans risk and strategy consulting, privacy and compliance management (GDPR, ISO 27001, PCI DSS), threat detection and response, and a proprietary Security Operations Center (A2-SOC). A distinctive offering is the Cyber Team service, which outsources a complete cybersecurity office within four weeks. Privately funded and unlisted, A2Secure serves clients in over 15 countries across high-risk sectors such as e-commerce, finance, and critical infrastructure. The company holds a 4.6 out of 5 rating on Gartner Peer Insights and has formed strategic partnerships, including with GM Sectec in 2022, to strengthen its European footprint.
WhoYou
Johannesburg, Gauteng, South Africa
WhoYou is a South African digital identity and biometric verification company founded in 2011 and headquartered in Johannesburg, Gauteng. The company provides secure, compliant onboarding and identity management solutions for financial institutions, fintechs, telecommunications companies, government agencies, and other regulated industries. Its platform handles over one million identity verifications monthly and has enrolled more than 25 million identities, with verification speeds exceeding 100 checks per minute. WhoYou integrates with trusted data sources such as credit bureaus, the South African Department of Home Affairs, and global repositories via a single API. The product suite includes WhoYou Complete for end-to-end onboarding, One-Time Verification services, Contact Data Enrichment for batch processing, and a Home Affairs portal for individual checks. The company also operates a biometric authentication platform managing identities for over 12 million government beneficiaries daily. Privately held with a lean team of 11–50 employees, WhoYou holds relevant industry certifications and is recognized for its high standards in biometric verification.
Sumsub
Saint Andrew Street 153, 3036 Limassol, Cyprus
Sumsub is a global full-cycle verification platform that enables scalable compliance for businesses operating in regulated industries. Founded in 2015 in London, the company started as a tool for detecting manipulated graphics and evolved into a comprehensive identity verification solution covering KYC, KYB, transaction monitoring, and fraud prevention. The platform is powered by adaptive AI and machine learning, allowing compliance teams to configure verification levels and risk scoring using natural language. Sumsub verifies over 2 million people daily, achieving conversion rates up to 95.86% in the UK and completing verifications in under 20 seconds on average. Supporting more than 14,000 document types in 50+ languages, it serves over 4,000 clients across fintech, crypto, iGaming, trading, mobility, and marketplace sectors, including Duolingo, Bitpanda, Wirex, Avis, Bybit, and TransferGo. The company has raised $37.5 million in total funding, with a Series B of $30 million in 2022. Headquartered in Limassol, Cyprus, Sumsub also has offices in London, Berlin, and Miami and employs approximately 615 people as of October 2024.
IBIA
London, United Kingdom
The International Betting Integrity Association (IBIA) is a not-for-profit trade body that serves as the leading global voice on integrity for the licensed sports betting industry. Founded by a group of regulated operators, IBIA unites over 90 members representing more than 200 betting brands worldwide. The association’s core mission is to protect regulated sports betting markets from match-fixing and corruption by operating a real-time, data-driven integrity monitoring system. IBIA acts as the central hub for reporting suspicious betting activity to sports governing bodies and law enforcement agencies, covering more than 150,000 events annually across dozens of sports. In addition to its monitoring and alert platform, IBIA develops best-practice standards for operators, produces quarterly integrity reports, and engages in policy advocacy with regulators and sports organisations. The association is funded solely by its operator members and is independent of any single betting company. Its global reach spans Europe, Asia, Latin America, and Africa, and it works closely with major sports and intergovernmental bodies such as the UN and the Council of Europe. IBIA has been at the centre of high-profile integrity cases and is widely recognised as the industry’s most comprehensive integrity early-warning system.
deepidv
San Francisco, California, United States
deepidv is an AI-native identity verification and anti-fraud platform founded in 2025 by two-time entrepreneur Shawn-Marc Melo. Designed for a world of deepfakes and synthetic identities, the platform provides full-stack verification including document analysis, liveness detection, and face matching in under 150 milliseconds via a single API. It covers over 211 countries and territories day one and offers more than 25 modules such as ID verification, deepfake detection, open banking, and background checks. In March 2026, deepidv raised a $1 million seed round and expanded to San Francisco, establishing offices in Toronto and Dallas. The company also introduced deepcam, a hardware device for in-person identity checks, and operates the Universal AI Identity Protocol (UAIIP) through getai.id for verifying AI agents. Serving fintech, proptech, hospitality, HR, and iGaming sectors, deepidv has verified over 2 million identities and employs 11–50 people.
AccessIT Group
20106 Valley Forge Circle, King of Prussia, PA 19406, USA
AccessIT Group is a dedicated cybersecurity solutions provider that has operated for over two decades, focusing exclusively on helping organizations design, implement, and manage security programs. Founded in 2001 and headquartered in King of Prussia, Pennsylvania, the company positions itself as a trusted independent advisor rather than a generalist IT firm. With a team of 51 to 200 certified security professionals, it offers a comprehensive suite of services including assessment and compliance, design and implementation, cloud security, and managed operations. AccessIT Group holds top-tier accreditations from partners such as CyberArk and F5, reflecting deep technical expertise and long-standing vendor relationships. In July 2025, the company was acquired by Nautic Partners in a platform investment, with CEO and co-founder Joe Luciano remaining at the helm while co-founder David Hark retired. The partnership aims to accelerate growth and expand service capabilities, building on a 25-year track record of independent, results-oriented cybersecurity delivery.