iGaming and Betting
Navigate complex regulations and secure customer onboarding in iGaming and Betting with ease.
The iGaming and Betting industries face several key challenges when it comes to onboarding and fraud prevention. Finchecker has solutions and the tool kit to help you with:
What we offer:
- Complex regulations
The industry is heavily regulated, and companies must navigate trough a complex web of laws and AML requirements in order to setup and operate compliantly.
- Customer onboarding and verification
We help iGaming and Betting companies to ensure that their customers are who they claim to be. They have reached the right age, and that they are not engaging in any illegal activities such as money laundering or fraud trough a robust and efficient identity verification process. And we know how to do it without increasing the bounce rate.
- Risk assessment
Through Finchecker Transaction monitoring module we help you to accurately assess and manage risk in order to minimize the potential for losses. This is achieved by constantly monitoring customer betting behaviour and strategy real-time, flagging suspicious activity and conducting anti-money laundering (AML) checks.
- Fraud detection and prevention
Fraudulent activities such as chargebacks, payment fraud, bonus abuse, collusion identification and opposite betting are common in the iGaming and Betting industries. Finchecker provides you with an effective fraud detection and prevention systems to minimize losses and protect your reputation.
- Responsible gambling:
We understand the importance of promoting responsible gambling. Our Transaction monitoring module is designed to facilitate responsible gambling by allowing operators to set limits on deposits, wagers, and losses for individual players. This helps to prevent problem gambling by allowing players to manage their own spending and set boundaries for themselves.
- Data privacy
Finchecker helps to ensure that you are collecting, storing, and using customer data in a compliant and secure manner. This requires adherence to data privacy regulations such as GDPR.
By working with Finchecker you can mitigate any challenges and ensure a smooth and compliant onboarding process, while protecting your customers and your business from the risks of fraud
Who we provide solutions for:
Online Sports Betting
Tell us about your challenges and we will find the best solution.