Security and Fraud

Home > Online Gaming > Security and Fraud

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
AgeChecked
London, England, United Kingdom

Age Verification System

10
Airnow Cybersecurity
Leeds, England, United Kingdom

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

11
American Casting & Mfg Corp.
Plainview, New York

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

12
AptPay Inc.
Toronto, Ontario, Canada

Apt-Verify:  By utilizing APT-VERIFY, casinos can confidently authenticate the identities of their players, s...

14
Aristotle International
Washington, District of Columbia

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

15
Avoco Secure Limited
London, England, United Kingdom

Identity Solutions

16
Bet IT Best GmbH
Munich, Germany

Identity Solutions

17
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...

18
CardLogix
Irvine, California

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

19
Cecurity.com
Paris, Île-de-France, France

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

20
Compliable
Denver, Colorado


21
Compliance Testing Laboratory (CTL)
Southampton, United Kingdom

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

22
Corero Network Security
London, England, United Kingdom

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

23
Criminal Justice Associates
Tampa, Florida

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

24
Criticalcase
London, England, United Kingdom

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

25
Crucial Compliance
Gibraltar, Gibraltar

At Crucial Compliance, we aim to support companies in building a long-term sustainable, effective, and responsible bett...

26
Cybergate International
Santa Venera, Malta, Malta

Penetration Testing:  Pentesting highlights the security shortcomings in your organisation whilst providing a...

30
Digital.ai
Boston, Massachusetts


31
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...

32
DupZapper
Moscow, Russia

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

33
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...

34
Employment Screening Resources (ESR)
Novato, California

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

35
Ethoca Limited
Dublin, Ireland

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

36
EWA CyberSolution
Herndon, Virginia

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

37
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...

38
Featurespace
Cambridge, England, United Kingdom

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

39
Firesand
Milton Keynes, England, United Kingdom

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

40
ForgeRock
Oslo, Norway

Identity Access Management

41
FraudLabs Pro
Bayan Baru, Pulau Pinang, Malaysia

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

42
FTx Identity
Rock hill, New York

Age Verification Solutions:   FTx Identity is the leading provider of age verification and identity managem...

43
Gallant Background Checks
Owasso, Oklahoma

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

44
GameOn Consultants Limited
Onchan, Isle of Man

Consulting

45
GBGroup
Chester, England, United Kingdom

Global Identity Transaction Monitoring Software

46
Governance Associates
Toorak, Victoria, Australia

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

47
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...

48
IDMERIT
Carlsbad, California

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

49
IDology Inc.
Atlanta, Georgia

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

50
iGamingSecurity
St. Venera, Malta, Malta

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

53
Imperva
San Mateo, California

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

54
Incode Technologies Inc.
San Francisco, California

Incode is the leading provider of world-class identity solutions that is reinventing the way humans authenticate and ve...

55
Inter Engineering
Larissa, Greece

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

56
JFT Defense LLC
Miramar, Florida

At Joint Force Tactical Defense, JFT, our mission is to provide exceptional security services wherever the mission take...

57
Jumio
Palo Alto, California

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

58
Kinectify
Nevada

Kinectify is an AML risk management technology company. Our modern AML platform empowers clients to efficiently manage ...

59
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...

60
KPMG
Pieta', Malta, Malta

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

61
LocationSmart
Carlsbad, California

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

63
MAXCREATE
Silema, Malta

Payment and Fraud Prevention Services

64
MaxMind, Inc.
Boston, Massachusetts

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

65
McHard Accounting Consulting LLC
Albuquerque, New Mexico

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

66
Media Sonar Technologies
London, Ontario, Canada

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

67
MIRACL
London, England, United Kingdom

MIRACL provides the world’s only user-friendly, single step Multi-Factor Authentication (MFA) and Digital Signing servi...

68
Mitek Systems, Inc.
San Diego, California

Identity Verification

69
MuxLab, Inc.
Montreal, Quebec, Canada

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

70
Nexusguard
San Francisco, California

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

71
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...

72
NMi Compliance Testing and Auditing
Delft, Netherlands

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

73
Nuvei
Montreal, Quebec, Canada

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

74
OCR Labs

OCR Labs is focused on making user verification effortless through technology. We build intelligent tools that protect ...

75
Official Security,Inc.
Las Vegas, Nevada

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

76
Onfido
London, England, United Kingdom

Identity Verification

77
Online Casino Market
New York, New York

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

78
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 ...

79
Pavilion 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...

80
Player Verify, LLC
Franklin, Tennessee

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

81
Protection Security Management - Henley-Putnam University
Santa Clara, California

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

82
Prove Identity, Inc.
New York City, New York

Prove is the modern way for businesses to enable their customers to prove their identities. Prove offers phone-centric ...

83
Refinitiv
London, England, United Kingdom

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

84
Rising Sun Network
Los Angeles, California


85
RSM Malta
Zebbug, Malta, Malta

Security Risk Management

86
Safe-N-Secure
Sioux Falls, South Dakota


87
SAI Global

Risk Management

88
SeNet International Corporation
Fairfax, Virginia

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

89
Sentor MSS AB
Stockholm, Stockholms, Sweden

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

90
Shenzhen Beishun Technology Co., Ltd
Shenzhen, Guangdong, China

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

91
Shenzhen Mine Tech co.,ltd.
Shenzhen, Guangdong, China

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

92
Shineming Tech CO., limited
Shenzhen, Guangdong, China

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

93
SmartSearch
Ilkley, England, United Kingdom

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

94
SOFTSWISS
Gzira, Malta, Malta

SOFTSWISS Managed Services :  Managed Services is a part of SOFTSWISS solutions offered to clients to facilit...

95
Sportradar AG
St. Gallen, Sankt Gallen, Switzerland

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

96
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...

97
Sumsub
London, England, United Kingdom

Identity Verification Services:  An all-in-one verification platform designed to catch fraudsters and aid bus...

98
Szrek2Solutions LLC
East Greenwich, Rhode Island

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

99
Tain AB
Malta, Malta

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

100
TeleSign
Marina del Rey, California

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

102
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 ...

103
TransUnion LLC
Chicago, Illinois

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

104
TriCom Card Technologies, Inc.
San Pedro, California

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

105
Trusona
Scottssdale, Arizona

Upgrade from passwords to passkeys. Trusona improves business growth and profitability with faster, phishing-resistant ...

106
TydenBrooks Security Products Group
Congers, New York

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

107
U.S. INTEGRITY, INC.
Henderson, Nevada

U.S. Integrity delivers sports protection services to sports leagues and sports books throughout the U.S. Our decades o...

108
Veratad Technologies, LLC
Teaneck, New Jersey

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

109
Veriff
Tallinn, Estonia

Veriff is the preferred identity verification partner for the world’s biggest and best digital companies, including pio...

110
Verimatrix
San Diego, California

MePin

111
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...

112
Yoti
London, England, United Kingdom

Yoti Digital ID App:  Give your customers a convenient way to prove their identity using the free Yoti app. ...

115
ZignSec

Mobile Verification


Security and Fraud Tweets (Powered By Twitter)

Tweets (Powered By Twitter)
vip_preferred's icon
User VIP Preferred
RT @AmericanGaming: 🚨🏀 NEW: A quarter of American adults (68M) plan to wager $15.5B on this year’s NCAA Men’s Division I Basketball Tournam…
Reply Retweet Favorite
vip_preferred's icon
User VIP Preferred
RT @NCPGambling: Anyone who gambles can develop problems. If gambling begins to interfere with your finances, relationships or job, there i…
Reply Retweet Favorite
vip_preferred's icon
User VIP Preferred
RT @NCPGambling: What's the difference between primary and secondary problem gambling prevention? Primary prevention focuses on preventing…
Reply Retweet Favorite
More Security and Fraud Tweets »

Security and Fraud News

SOFTSWISS expands to Bulgaria
13 May 2024
The iGaming software provider entered the Bulgarian market through a partnership with operator Topwin.bg.
read more »

US Integrity and Odds On Compliance complete merger
23 Apr 2024
The merger cements Integrity Compliance 360 as a leader in delivering best-in-class integrity and compliance regtech products and services for the sports betting and gaming sector.
read more »

SOFTSWISS invests in largest European social casino
16 Apr 2024
The global tech expert with over 15 years of experience in iGaming acquired a significant stake in Ously Games GmbH, the driving force behind the European social casino SpinArena.net.
read more »

More Security and Fraud News »

FEATURED iGAMING SUPPLIERS
casino-city-press
igpixel
Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Igpixel
Launch your online betting site w/ the latest technologies on IGPIXEL's advanced iGaming platform
house-tech-ads
fast-offshore
House Tech Ads
Drive quality casino-gambling traffic to your brand from over 70 countries from our premium assets!
Fast Offshore
Online Gaming License covers all types: bingo, casino, eSports, lottery, poker, sportsbetting & more
mondogaming-srl
ocr-online-casino-reports
Mondogaming SRL
A leading software provider for sportsbook platforms, projected in the B2B and B2C business
OCR - Online Casino Reports
Delivers highly targeted casino traffic from over 70 countries! Get your casino listed today at OCR!
casino-web-scripts
gamblerspick
Casino Web Scripts
Providing certified casino software & casino games with no monthly fees.Custom development available
GamblersPick
Share & Read other players' reviews! A top player community-driven portal for online casinos.
Your Guide to 3,553 iGaming Industry Suppliers
ADD YOUR COMPANY   |   ABOUT US     linkedin Twitter Facebook