iGaming and Betting

• 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