Risk Management & RegTech
Companies offering risk management & regtech in the iGaming industry — 1 listed.
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.