Built for
Regulated Industries
Endida operates at the intersection of cyber, fraud and compliance — across the sectors where the stakes are highest.
The iGaming sector faces a convergence of fraud sophistication, regulatory pressure, and volume complexity unlike any other. We understand gambling-specific AML typologies, licence conditions, and responsible gambling obligations.
- Multi-jurisdiction compliance
- Cost effective 1LoD AML and KYC capacity at scale
- VIP source of funds complexity
- Fraud detection, lower losses, false positives and operational costs
- World Cup and peak volume readiness
- Assumed breach, reducing blast radius
Crypto compliance is a specialist discipline. Blockchain analytics, wallet provenance tracing, travel rule compliance and MiCA readiness require capabilities generic AML programmes simply don't cover.
- Blockchain analytics and wallet screening
- Mixing and tumbling detection
- MiCA and FCA cryptoasset regulations
- Travel rule compliance
- Crypto-compatible AML infrastructure
- Cost effective 1LoD AML and KYC capacity at scale
Regulated financial services firms face operational resilience requirements, growing fraud volumes, and increasing third party risk. Our solutions span the full risk lifecycle from threat intelligence to compliance.
- Transaction monitoring and sanctions screening
- 1LoD AML capacity and solutions
- Third party and supply chain risk
- Agentic compliance and KYC automation
- Compliance orchestration
- Screening and adverse media
- Identity and address verification
The modern CISO needs partners who understand the full threat landscape — from zero-day exploits and insider risk to third party attack surface. We combine AI-powered platforms with deep human expertise.
- Continuous autonomous penetration testing
- Threat intelligence and attack surface management
- Human risk and phishing simulation
- Third party risk and supply chain security
- Data leakage prevention (DLP)
- DFIR retainer and incident response
- Cloud security posture management
Solutions Built for
Every Threat Vector
From fraud prevention and AML compliance to penetration testing and threat intelligence — a single partner across your entire risk surface.
AI-powered fraud detection with global intelligence, device fingerprinting, and behavioural analysis. Covering banking, iGaming and crypto sectors.
Scalable 1LoD compliance capacity drawing on our UK, Channel Islands, South Africa and Middle East operations. AML, KYC, responsible gambling and VIP source of funds.
Autonomous continuous penetration testing. Find, fix and verify exploitable vulnerabilities before attackers do — with detailed prioritised remediation guidance.
Scalable crypto compliance and 1LoD operations for VASPs and digital asset businesses. VARA Dubai, FCA UK, MiCA EU, GFSC Guernsey. 24/7 monitoring, Travel Rule and FIU response.
Enterprise-grade financial crime prevention platform. Transaction monitoring, sanctions screening, and typology detection built for regulated environments.
On-chain analytics for compliance, investigation and digital asset risk. Real-time transaction monitoring, wallet screening, cross-chain fund tracing and sanctions exposure management across 190+ blockchains — delivered as a managed service.
The complete compliance stack — KYC with Sumsub, AI-powered EDD with Xapien, sanctions screening with Polixis, secure communications with Beyond Encryption and workflow automation with Unique.ai.
AI-powered human risk platform quantifying and reducing the human element in security incidents — phishing, social engineering and insider risk.
Enterprise cyber threat intelligence stopping adversaries before they attack. Unified risk platform covering threat intelligence, dark web monitoring and Cloud Security Posture Management (CSPM).
Technology-driven TPRMaaS combining an active supply chain network with Endida's managed services expertise. Continuous monitoring, concentration risk and DORA compliance.
The Fly-Direct SWG powered by dope.security. Security checks run directly on the endpoint — no stopover data centre, no single point of failure, up to 4x faster than legacy SWGs. With LLM-powered DLP and ZTNA.
Stop Threats.
Stay Compliant.
Whether you're building AML infrastructure for crypto, scaling 1LoD compliance for a major event, or hardening your cyber defences — Endida is your single partner across every risk.
Let's Talk
About Your Risk.
Tell us about your organisation and the challenges you're facing. Our team will be in touch within one business day.