iGaming
Compliance built for licensed iGaming operators
Block bonus abuse and multi-accounting, screen against PEP/sanctions in real time, and keep regulators audit-ready across jurisdictions.
What We Offer
Compliance and fraud infrastructure built for iGaming and Betting.
Onboard players in seconds
ID verification, age check, and source-of-funds screening optimised for the conversion-sensitive sign-up funnel.
Bonus abuse detection
Spot multi-accounting via device, network, and behavioural fingerprinting before promotional spend is wasted.
Sanctions + PEP screening
Continuous monitoring against global lists keeps your licence safe across every jurisdiction you operate in.
Responsible gaming signals
Friction-light prompts and limits triggered by risk markers — protect players and meet local RG mandates.
Jurisdiction-aware policies
One platform, per-market rules: MGA, UKGC, Curaçao, Ontario, and more — each with its own evidence pack.
iGaming and Betting
iGaming and Betting
iGaming sits under some of the most demanding compliance and player-protection regimes in the world. Finchecker gives you a single onboarding and monitoring layer that flexes per licence, so you can launch in new jurisdictions without re-platforming.
We Provide Solutions for
- Sportsbooks
- Online casinos
- Lotteries
- Poker rooms
- Esports betting
- Fantasy sports
- Affiliate networks
Frequently asked questions
Can you detect multi-accounting?
Yes — device, network, behavioural, and document-similarity signals are correlated in real time, with confidence scores per cluster so analysts can act quickly.Do you support per-jurisdiction KYC rules?
We maintain policy templates for the major iGaming licences (MGA, UKGC, AGCO, Curaçao, more) and let you customise thresholds per market.How does this support responsible gaming?
Risk markers — chasing losses, deposit velocity, atypical session length — trigger configurable interventions ranging from soft nudges to mandatory cool-offs.