Full context.
Defensible decisions.
Safer growth.

Endida brings financial crime, fraud and cyber together for regulated firms. It connects transaction, identity, sanctions screening, gameplay and account signals across AML, fraud and safer gambling, so each decision is explainable and evidenced.

Both, and it is modular. Take the full platform through one API, or add only the modules you need to deepen capabilities already in your stack or close a specific gap: transaction monitoring, identity verification with deepfake detection, onboarding, sanctions, PEP and adverse media screening, account takeover and payment fraud, network analysis and behavioural profiles. Decisions return in under 100ms with no cap on transactions per second. Machine learning and no-code rules sit with your own experts, who can test and deploy new rules without waiting on vendor change control. Alongside it we provide specialist services, from compliance capacity and rules tuning to a RegTech gap analysis, often the quickest way to see where the gaps are.

iGaming operators and platforms, payments firms, fintechs, banks and financial services firms, together with the MLROs, compliance leaders and security leaders inside them.

First line of defence AML and KYC capacity can be deployed within 24 to 48 hours, covering alert handling, enhanced due diligence, periodic reviews, KYC remediation and FRAML operations. The appointment of your MLRO or RGO, and the accountability that comes with it, stays with you.

Because much of today's fraud starts with stolen data. Credentials and personal details taken through breaches, phishing and malware are used to take over accounts, open mule accounts and push payment fraud. The proceeds then move through those same accounts to be laundered. Most firms split this between a security team and a compliance team, so each sees only part of it. We work across both, closing off the entry points and catching the fraud and laundering that follow.

Continuous autonomous penetration testing alongside CREST-certified specialist testing across networks and cloud, threat intelligence and dark web monitoring, human risk management, third party risk monitoring for DORA and NIS2, secure web gateway and data loss prevention, ransomware readiness assessments with FAIR financial quantification, and a 24/7 incident response retainer.

Gambling regulation from the UKGC, MGA, GRA, GFSC, JFSC, Isle of Man GSC and other domestic regimes; the EU Anti-Money Laundering Regulation, which applies from 10 July 2027; DORA, NIS2 and the UK operational resilience rules; and the CBUAE, DFSA, ADGM and VARA frameworks in the UAE.

On a hyperscaler, in the cloud, in your private cloud or on premise, depending on your data residency and regulatory needs.

Endida Limited is headquartered in Guernsey, Channel Islands. Endida Cyber Security Limited has an office in the DIFC, Dubai, and we have resources in the UK and South Africa. We work with regulated firms internationally.