Best iGaming Fraud & AML Providers

Read reviewSEON scores each player on email, phone, IP and device before any document check, so operators cut off multi-accounters and bonus hunters without paying for KYC. The document and face check can come from SEON too. On Premium, SEON also screens players against sanctions and PEP lists, catches deposits that look like money laundering and hands suspicious transactions to operators' own analysts.

Read reviewKinectify builds an AML platform for gambling only and works with licensed online casinos and sportsbooks in the US and Ontario. The platform watches for laundering schemes in real time, gives every player a risk score and assembles a case for each alert, with a draft regulatory filing ready for the analyst. Operators short on analysts hand monitoring, screening, EDD and filing prep to Kinectify Advisors.

Read reviewLexisNexis RiskNarrative connects operators to 50 data sources, from proprietary LexisNexis databases to credit bureaus, and draws on them to verify a player's identity and documents and run sanctions screening in one flow. Its scoring, transaction monitoring and affordability checks are built in-house. Once developers finish a single REST API integration, compliance teams take over and adjust rules, thresholds and sources in the dashboard. The platform decides clear-cut applications automatically and routes borderline ones to the operator's analysts.