Finchecker at ICE London 2023

Finchecker joined Ace Alliance in Riga this August — and it was exactly the kind of event we like: practical, direct, and full of people building real things.

📍 London, July 1–2 iGB Live is where the iGaming ecosystem connects — operators, affiliates, tech vendors, and game providers[reference:0]. This year, the Finchecker team will be there, focusing on the compliance and fraud challenges that matter most for high-volume gaming platforms. We'll be discussing:

📍 Amsterdam, June 2–4 Money20/20 Europe is where fintech conversations move from theory to operational reality. The Finchecker team attended this year’s event, holding practical discussions on: • Real‑time wallet screening • Card anti‑fraud – CNP, card testing, social engineering – blocked during authorisation • Transaction monitoring for instant payments (SEPA Instant, ACH, Faster Payments) • Explainable AML decisions • Compliance architecture for crypto & payments If fragmented compliance flows, manual reviews, or regulator pressure sound familiar – you’re not alone. No slides. No polished sales script. Just real conversations about what’s breaking – and what actually works in 2026. 📌 Booth 7G32, Circle G We look forward to bringing these insights into future product updates. Stay tuned. 👉 Talk to us about your compliance stack.