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Best iGaming Fraud & AML Providers

iGaming fraud prevention and AML software works on the account after it opens, catching the bonus abuse and multi-accounting that drain a casino's margin and flagging the transactions a regulator expects to be reported. Device fingerprinting and digital-footprint checks carry the fraud side, and sanctions screening, transaction monitoring and case management carry the AML side. Books answering to the UK Gambling Commission get affordability checks in the same platform.

#1
SEON
SEONFraud & AML
7.1Verified Aug 16, 2026·Founded 2017
CasinoSportsbookProductsPre-KYC filterThe Complytron layerLaunched January 2026
Fraud & AML
CasinoSportsbookProductsPre-KYC filterThe Complytron layerLaunched January 2026

A general fraud and AML platform whose detection layer is built in-house: a digital-footprint network that reads an email, phone, or IP across 300+ social and digital platforms, alongside device fingerprinting. iGaming is a first-class vertical on it, with operator case studies behind it. Entry is $699/mo, and that tier carries no AML module and no case management, so a regulated operator lands on the custom-quoted Premium.

Best foriGaming operators that want a fraud layer tuned to bonus abuse and multi-accounting, with real-time API decisioning and an AML screening layer on top, and that can pilot on the fixed-price Starter tier before moving to the custom-quoted Premium.
PricingPublished
Trusted byES1L+3
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#2
Kinectify
KinectifyFraud & AML
5.9Verified Aug 15, 2026·Founded 2020
CasinoSportsbookProductsCasino-native AML workflowTech plus people
Fraud & AML
CasinoSportsbookProductsCasino-native AML workflowTech plus people

The whole company is a US casino and tribal AML product, sold with a human advisory service that can run the compliance program outright. The company behind it is roughly 13 people, seed-stage with no Series A and an Aristocrat Leisure board seat since February 2024.

Best forUS casinos and tribal operators that want a gaming-native AML monitoring stack, Title 31 patron-risk consolidation across properties, and the option to outsource the compliance program to the vendor, not only license a tool.
PricingOn request
Trusted byTFCF+2
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#3
LexisNexis RiskNarrative
LexisNexis RiskNarrativeFraud & AML
5.8Verified Aug 15, 2026·Founded 2016
CasinoSportsbookProductsNo-code decision layerThe gaming-shaped surfaceThe data behind the layer
Fraud & AML
CasinoSportsbookProductsNo-code decision layerThe gaming-shaped surfaceThe data behind the layer

RiskNarrative is the one fraud and AML vendor here that sits inside a listed company, so an operator is buying LexisNexis Risk Solutions as much as the product: RELX's audited filings, the LNRS data estate, and a general financial-crime platform where gambling is one vertical. Its three gaming references date to 2019 and 2020, before the 2021 acquisition, and one of them, Argyll, has since ceased operating. It fits a large UK or EU operator that wants that estate and configurable orchestration more than fresh gaming references or a published price.

Best forLarge UK or EU operators that want a no-code orchestration layer over many data sources with LNRS's proprietary data behind it and real-time AML monitoring, from a vendor owned by a FTSE-100 parent.
PricingOn request
Trusted byPGA
ReviewVisit site