Security and Fraud

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iGaming Security and Fraud Suppliers

1
4Stop
Cologne, Germany

4Stop provides global KYC, compliance and anti–fraud solutions. Through one API, access 400+ KYC data sources to obtain...

2
AACasino Ltd
Gzira, Malta

Service Providers to the Online Gaming Industry:  A Service Provider for the casino industry. Based in Europe...

3
Accertify Inc.
Itasca, Illinois

Data Management Platform:  Accertify® Fraud Management leverages vast and disparate enterprise data, driving ...

4
Acuant, Inc.
Manchester, England, United Kingdom

The revolution of managing identity is here. Continued expansion of the digital economy commands the need for businesse...

5
AcuityTec

AcuityTec is an all-in-one fraud prevention solution and proven acceptance rate booster for all e-Commerce businesses a...

6
ADEX
Limassol, Cyprus

ADEX:  ADEX is the anti-fraud solution with 2 million traffic events analyzed every minute. We show you a rea...

7
Advanced Connections
Carrollton, Texas

Advanced Connections Inc. (ACI) is a leading provider of structured cabling and security infrastructure solutions, spec...

8
AFIMAC
Milton, Ontario, Canada

For over 25 years AFI has offered emergency response, strike security, business continuity and protective services to i...

9
Airnow Cybersecurity
Leeds, England, United Kingdom

Cyber Security:  DDOS Mitigation, Insider threat management, Zero Day attack mitigation.

10
American Casting & Mfg Corp.
Plainview, New York

Seals:  American Casting & Mfg Corp is the leading US manufacturer of Tamper evident security seals. Visit s...

11
Aristotle International
Washington, District of Columbia

Age and Identity Verification - Integrity:  Integrity: Global Real Time Age and Identity Verification solutio...

12
Avoco Secure Limited
London, England, United Kingdom

Identity Solutions

13
Bet IT Best GmbH
Munich, Germany

Identity Solutions

14
BMT - BalaJi MicroTechnologies
Faridabad, Haryāna, India

Line Scan Camera & F Mount Lens for Color Sorter:  BalaJi MicroTechnologies is india's No.1 Manufacturer of h...

15
CardLogix
Irvine, California

Smart card Multi-factor Age Verification For Online Play:  CardLogix Multi-factor Age Verification (MFA) is t...

16
Cecurity.com
Paris, Île-de-France, France

Digital Vault to be compliant with Government law:  Cecurity provides a Digital Vault solution that can proof...

17
Compliance Testing Laboratory (CTL)
Southampton, United Kingdom

IT Forensics:  CTL offer forensic services in situations where IT companies require preparation for litigatio...

18
Corero Network Security
London, England, United Kingdom

Cyber-security solutions:  Provider of technology solutions and services against cyber attacks - notably DDOS...

19
Criminal Justice Associates
Florida

Lie Detection - Credibility Assessment Experts :  We provide a full range of lie detection services to the ca...

20
Criticalcase
London, England, United Kingdom

Website Security and Performance:  In partnership with industry leading vendors like Akamai, we offer next-ge...

21
Cybergate International
Santa Venera, Malta, Malta

Cyber Security Awareness Training:  Cybergate's Cyber Security Awareness Training programme enables organisat...

25
Devcode Payment AB
Stockholm, Stockholms, Sweden

VaultIQ:  VaultIQ is designed in such a way that all card data is stored separately from our payment platform...

26
Digital.ai


27
DOSarrest
Richmond, British Columbia, Canada

DOSarrest is the DDoS protection service of choice for the online gaming industry. With the sector proving to be a hig...

28
DupZapper
Moscow, Russia

DupZapper:  DupZapper has been created by gaming industry and technology professionals who envisioned a compl...

29
Eagle Mobile Video Technology Co., Ltd
ShenZhen, China

Mobile car camera:  Mobile DVR, MDVR, Mobile CCTV, Mobile Camera, Car Camera, Bus Camera, Vehicle Camera, tax...

30
Employment Screening Resources (ESR)
Novato, California

Vendor Screening:  Provide fast, actionable, and compliant screening options for many casino's including Sobo...

31
Ethoca Limited
Dublin, Ireland

Collaborative Fraud Management:  Ethoca is the leader in collaborative fraud management. Ethoca enables busin...

32
EWA CyberSolution
Herndon, Virginia

iGaming Suppliers:  EWA CyberSolutions has the skills and experience necessary to support the gaming industry...

33
Experian Identity and Fraud
Rugby, United Kingdom

Experian Identity and Fraud solutions can help you to increase first time pass rates through automated acceptance whils...

34
Featurespace
Cambridge, England, United Kingdom

Risk Management & Fraud Prevention Software:  Featurespace’s risk management ARIC™ platform uses machine lear...

35
Firesand
Milton Keynes, England, United Kingdom

Firesand provide penetration testing and vulnerability assessments for the gaming and gambling industry.

36
ForgeRock
Oslo, Norway

Identity Access Management

37
FraudLabs Pro
Bayan Baru, Pulau Pinang, Malaysia

FraudLabs Pro offers fraud prevention solution to help merchant to screen their online transaction for potential frauds...

38
Gallant Background Checks
Owasso, Oklahoma

background checks, CBSV Verifications, drug testing:  One Stop Pre-employment background services. Certified ...

39
GameOn Consultants Limited
Onchan, Isle of Man

Consulting

40
GBGroup
Chester, England, United Kingdom

Global Identity Transaction Monitoring Software

41
GDC - Global Data Company
South Melbourne, Victoria, Australia

Identity Verification Services

42
Global Payments Gaming Services, Inc
Las Vegas, Nevada

VIP Shield:  VIP Shield provides casinos with a new level of compliance assistance by automating Anti-Money L...

43
Governance Associates
Toorak, Victoria, Australia

AML/CFT Compliance Consulting:  AML/CFT experts with decades of online regulation and compliance expertise. ...

44
HooYu
London, England, United Kingdom

HooYu is an identity confirmation service you can use to confirm a person’s identity in real time. HooYu does this with...

45
IDMERIT
Carlsbad, California

IDMvalidate:  IDMvalidate from IDMERIT detects online and mobile fraud in real time. We use a robust identity...

46
IDology Inc.
Atlanta, Georgia

Identity and Age Verification Solutions: Expect ID, Expect ID Age, Expect ID IQ

47
iGamingSecurity
St. Venera, Malta, Malta

Penetration Testing:  Working hand in hand with management, pentesting highlights the security shortcomings i...

50
IMAC
Cleveland, Ohio

For more than 25 years, IMAC has offered emergency response and strike security, risk management and business continuit...

51
Imperva
San Mateo, California

Imperva is the cybersecurity leader whose mission is to protect data and all paths to it.

52
Inter Engineering
Larissa, Greece

Strong Authentication / Identity Protection / Transaction Signing:  Inter Engineering offers multiple solutio...

53
Jumio
Palo Alto, California

Utilizing advanced computer vision technology, Jumio is a next generation credentials management company offering payme...

54
Kount
Boise, Idaho

Merchants don’t win by only stopping fraud. They win by approving the maximum number of orders…while safely and cost ef...

55
KPMG
Pieta', Malta, Malta

Cyber threats and ongoing compliance such as GDPR:  What can KPMG do to help? — We can help you understand:...

56
LocationSmart
Carlsbad, California

LocationSmart IP Intelligence:  IP Address insights for compliance for igaming and mobile gaming. Provides ge...

58
Mahoney & Co
Pieta', Malta

Forensic Services & Investigation:  Digital forensic investigations, incident response, court expert services...

59
MAXCREATE
Silema, Malta

Payment and Fraud Prevention Services

60
MaxMind, Inc.
Boston, Massachusetts

MaxMind minFraud Credit Card Fraud Detection:  The minFraud service can provide all the information obtained ...

61
McHard Accounting Consulting LLC
Albuquerque, New Mexico

eLearning for Title 31 AML training:  McHard provides forensic and investigative services in matters includin...

62
Media Sonar Technologies
London, Ontario, Canada

Social Media Monitoring :  a location-based social media monitoring tool that is designed for investigations....

63
MuxLab, Inc.
Montreal, Quebec, Canada

CCTV Security and Surveillance:  CCTV analog and IP video transmission over Cat5e/6 cable. Baluns, extenders...

64
Nexusguard
San Francisco, California

DDoS protection:  Nexusguard’s automated mitigation solution, backed up by our 24x7 SOCs, protects all public...

65
NICWA - National Indian Child Welfare Association
Red bluff, California

The National Indian Child Welfare Association (NICWA) is a national voice for American Indian children and families. We...

66
NMi Compliance Testing and Auditing
Delft, Netherlands

Vulnerability Assessment and Penetration Testing:  NMi offer PCI services such as Penetration and Vulnerabili...

67
Official Security,Inc.
Las Vegas, Nevada

Security:   Global Executive Teams, K & R Services, High Value Item Transportation,Foreign and Domestic Evacu...

68
Onfido
London, England, United Kingdom

Identity Verification

69
Online Casino Market
New York, New York

Software for Casino Fraud Protection by OC-Market:  Casino fraud protection: order reliable software for gamb...

70
Oscard RFID Co., Ltd
FoShan, Guangdong, China

Oscard RFID Co., Ltd. Committed to developing UHF RFID tags, successfully developed a variety of customized labels and ...

71
Player Verify, LLC
Franklin, Tennessee

Identity Document Verification:  Provides a more controlled, convenient process for players to send identity ...

72
Protection Security Management - Henley-Putnam University
Santa Clara, California

Anti-Terrorism Training - Henley-Putnam University:  Henley-Putnam University is the only accredited online u...

73
Refinitiv
London, England, United Kingdom

Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets...

74
Rising Sun Network
Los Angeles, California


75
RSM Malta
Zebbug, Malta, Malta

Security Risk Management

76
SafeCharge
Montreal, Quebec, Canada

Fraud Protection:  SafeCharge provides merchants with a complete set of online payment solutions, by thorough...

77
Safe-N-Secure
Sioux Falls, South Dakota


78
SAI Global

Risk Management

79
SeNet International Corporation
Fairfax, Virginia

SeNet International Corporation (SeNet) headquartered in Fairfax, VA, was founded in 1998 to address the relatively new...

80
Sentor MSS AB
Stockholm, Stockholms, Sweden

Managed Security Services:  All of our managed security services are delivered from Sentor’s SOC (Security Op...

81
Shenzhen Beishun Technology Co., Ltd
Shenzhen, Guangdong, China

CCTV,CCD Camera,IR Camera,DVR,:  ALL our products are FCC,CE,RoHS approval.

82
Shenzhen Mine Tech co.,ltd.
Shenzhen, Guangdong, China

4CH USB DVR Box, USB Video Capture Card:  4CH USB video capture card with 100fps

83
Shineming Tech CO., limited
Shenzhen, Guangdong, China

Cleanroom wiper, Cleanroom Swab, CR80 cleaning card, ESD mat, Antistatic wrist strap, ESD bag. Antistatic fabric. :&nbs...

84
Sift
San Francisco, California

Payment Protection, Bonus Abuse, Account Takeover Protection and Device ID:  Sift is a fraud detection soluti...

85
SmartSearch
Ilkley, England, United Kingdom

SmartSearch is a unique Anti Money Laundering (AML) platform incorporating fully automated Sanction, PEP, SIP and RCA s...

86
Sportradar AG
St. Gallen, Sankt Gallen, Switzerland

Sportradar Security Services:  Sportradar Security Services – The world's leading supplier of monitoring, pre...

87
Stride Solutions
South Yarra, Victoria, Australia

Each business is unique, with distinct business processes that can't always be catered for by an out-of-the-box softwar...

88
Szrek2Solutions LLC
East Greenwich, Rhode Island

RNG with Fraud Detection:  Trusted Draw™ and Trusted Play™ - high performance RNG platform for game draws and...

89
Tain AB
Malta, Malta

Tain Soft Services:  From our operations offices in Malta we can offer 24/7 support and monitoring, including...

90
TeleSign
Marina del Rey, California

PhoneID Lookups:  TeleSign's PhoneID solution provides you with a wealth of information about the telephone n...

92
TransMaC GmbH
Sandesneben, Germany

Transmac is offering a wide range of card reader for IC, Magnetic and RFID cards. Transmac card reader are widely used ...

93
TransUnion LLC
Chicago, Illinois

iovation ReputationManager 360:  Online fraud and abuse erode your hard-earned revenue—especially when you’re...

94
TriCom Card Technologies, Inc.
San Pedro, California

ID Scanners for Age Verification:  We Manufacture Portable ID Scanners for Age Verification, and can WiFI dat...

95
TydenBrooks Security Products Group
Congers, New York

Security Seals, Money Bag Security Seals, Bolt, Cable, Plastic, Metal Seals & Tamper-Evident Tape:  TydenBroo...

96
Veratad Technologies, LLC
Teaneck, New Jersey

Online Age and Identity Verification :  AgeMatch is Veratad's Industry Leading Age Verification Solution desi...

97
Verimatrix
San Diego, California

MePin

98
W2 Global Data Solutions
Newport, Wales, United Kingdom

KYC & AML:  W2 Global Data (W2) offer an extensive range of award winning products and services enabling orga...

99
Yoti
London, England, United Kingdom

Identity System

100
ZignSec

Mobile Verification


Security and Fraud Tweets (Powered By Twitter)

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User Refinitiv, an LSEG business
Join Refinitiv today at #SIAA2022 as we hear from our very own Ronan Leonard, Head of Wealth Management Sales, APA… twitter.com/i/web/status/1…
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User FraudLabs Pro
FraudLabs Pro has released a new update to #WooCommerce platform to support the credit card BIN number for fraud ve… twitter.com/i/web/status/1…
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Security and Fraud News

NASCAR and Sportradar announce multi-year partnership
15 Apr 2022
Sportradar will provide NASCAR bet monitoring and reporting with its Universal Fraud Detection System, covering all races in the NASCAR Cup Series, NASCAR Xfinity Series and NASCAR Camping World Truck Series.
read more »

Sportradar launches network enabling bookmakers to report fixed or rigged matches
8 Apr 2022
The company announced the launch of the Sportradar Integrity Exchange — a network enabling bookmakers to report suspicious betting activity — as the next major step in safeguarding the integrity of sports.
read more »

Match fixing on the rise as global sports betting turnover surpasses €1.45 trillion
7 Mar 2022
The detection of a record number of suspicious matches exposes the serious, ongoing threat match-fixing presents to the integrity of global sport at all levels as the amount of money bet on sports reached record heights in 2021.
read more »

More Security and Fraud News »

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