Endida
Who we help
01iGaming Operators & Platforms02Financial Services, Payments & Fintech03MLROs & Compliance Leaders04Cyber & Security Leaders
Solutions
Financial crime, fraud and safer gamblingFraud protectionAML and transaction monitoringSafer gamblingKYC and screeningBlockchain intelligence
Compliance capacity and assuranceiGaming compliance and 1LoDEU AMLR readinessCrypto and VASP complianceEnhanced due diligenceRegTech gap analysisThird party riskOperational resilience
CyberPenetration testingThreat intelligenceHuman riskSecure web gatewayIncident responseAI governance
Insights About Book a Conversation
For iGaming operators and platform providers

Where’s the pain, the drain and the risk?Dial up your capability.

Strengthen financial crime, fraud and safer gambling inside your existing stack, with technology proven across tier-1 banking, high-volume payments and iGaming.

Fewer false positives, less friction for genuine players, protected NGR and evidence that holds up when the regulator asks. Pick what's on your desk and hover anything to trace its path.

See my dial-up planRequest a Gap Analysis
Drawn from international AML/CFT guidance and domestic gambling regimes
FATF Risks of Gaming and Gambling, 2026 ↗EU AMLR and AMLA UK Gambling CommissionGibraltar Gambling CommissionerMalta MGA and FIAUNetherlands KSADenmark SpillemyndighedenIsle of Man GSC
Show impact
Modular
Turn up the dial, one module at a time
<100ms
Real-time decisioning
No cap
On transactions per second
1 API
AML, fraud, KYC and screening
4
Deployment models, cloud to on-premise
Turn up the dial

More capability.
Same stack.

Take one module or several. Each one plugs into what you already run, without disruption, using technology proven across tier-1 banking, high-volume payments and iGaming.

Compliance · 01

Explainable decisions you control.

Your own experts test and deploy rules, with no vendor change control. Every decision is explained and evidenced for audit.

Your CTO · 02

Deployment where your data lives.

Cloud, private cloud or on-premise, with unmetered options, sub-100ms decisioning and zero TPS caps. One API across AML, fraud, KYC and screening.

The business · 03

Less friction. Sharper detection. NGR protected.

Good players onboard faster, real threats surface sooner, and less revenue leaks to fraud, abuse and blanket checks.

Your dial-up plan

Where we'd turn up the dial

Select a challenge or two on the map to build your plan. Most people pick more than they expected.

The map in words

Challenges, impact
and how we answer.

The financial crime, fraud and safer gambling challenges iGaming operators and platform providers raise most, drawn from FATF guidance, the EU AMLR and gambling regulators including the UK Gambling Commission, Malta MGA, Gibraltar, the Netherlands KSA, Denmark and the Isle of Man.

Last reviewed 13 November 2026

01The challenges

Operational pain

  • Fragmented tools and teams, with no single view of each player across products and channelsAnswered by One view of the customer, RegTech Gap Analysis
  • Player risk ratings that go stale, and monitoring that buckles at peakAnswered by Behavioural monitoring at bet speed, Endida 1LoD
  • Thresholds that are loss-based or miss linked transactions under €2,000Answered by Configuration, not code, Identity and Ownership Orchestration, One view of the customer, RegTech Gap Analysis
  • Alert backlogs, false positives and slow rule changesAnswered by Alert prioritisation, Configuration, not code, Endida 1LoD, Sanctions, PEP and Adverse Media

Revenue drain

  • Multi-accounting, bonus abuse and account takeovers getting throughAnswered by Fraud Prevention, Identity and Ownership Orchestration, One view of the customer, Behavioural monitoring at bet speed
  • Good players lost to onboarding and payment frictionAnswered by Identity and Ownership Orchestration, Behavioural monitoring at bet speed
  • VIPs lost to slow source of funds and source of wealth checksAnswered by EDD Intelligence, Identity and Ownership Orchestration, Endida 1LoD, Behavioural monitoring at bet speed

Risk reduction

  • Source of funds or source of wealth that doesn't add up, or criminal links missedAnswered by EDD Intelligence, Sanctions, PEP and Adverse Media, Behavioural monitoring at bet speed, Identity and Ownership Orchestration
  • Mules and third-party payments exploiting open-loop withdrawalsAnswered by One view of the customer, Identity and Ownership Orchestration, Fraud Prevention
  • Cash, e-wallets, vouchers and crypto hiding where funds come fromAnswered by Behavioural monitoring at bet speed, Crypto Intelligence, One view of the customer, Identity and Ownership Orchestration
  • Collusion, bots and minimal-play cash-outs going undetectedAnswered by One view of the customer, Fraud Prevention, Behavioural monitoring at bet speed
  • Deepfakes, false documents and underage players getting past onboardingAnswered by Identity and Ownership Orchestration, Fraud Prevention
  • Signs of harm and affordability spotted late, and self-exclusion or cross-operator limits bypassedAnswered by Behavioural monitoring at bet speed, Identity and Ownership Orchestration, One view of the customer
  • White labels, B2B partners, agents and investors without proper due diligenceAnswered by Third-Party Risk, EDD Intelligence, Sanctions, PEP and Adverse Media
  • Proving when you intervened, why and who acted, in data a regulator can analyseAnswered by Evidence the key person can sign, Behavioural monitoring at bet speed
02The impact
  • Operational painManual effort, alert backlogs and fragmented tools that slow teams down and push up the cost of compliance.Main impact of: fragmented tools and teams, with no single view of each player across products and channels; player risk ratings that go stale, and monitoring that buckles at peak; thresholds that are loss-based or miss linked transactions under €2,000; alert backlogs, false positives and slow rule changes.Also part of: white labels, B2B partners, agents and investors without proper due diligence; proving when you intervened, why and who acted, in data a regulator can analyse.
  • Revenue drainFraud losses, bonus abuse and genuine players lost to friction, all eating into net gaming revenue.Main impact of: multi-accounting, bonus abuse and account takeovers getting through; good players lost to onboarding and payment friction; VIPs lost to slow source of funds and source of wealth checks.Also part of: mules and third-party payments exploiting open-loop withdrawals; collusion, bots and minimal-play cash-outs going undetected.
  • Risk reductionGaps that leave you exposed to money laundering, player harm and regulatory action.Main impact of: source of funds or source of wealth that doesn't add up, or criminal links missed; mules and third-party payments exploiting open-loop withdrawals; cash, e-wallets, vouchers and crypto hiding where funds come from; collusion, bots and minimal-play cash-outs going undetected; deepfakes, false documents and underage players getting past onboarding; signs of harm and affordability spotted late, and self-exclusion or cross-operator limits bypassed; white labels, B2B partners, agents and investors without proper due diligence; proving when you intervened, why and who acted, in data a regulator can analyse.Also part of: fragmented tools and teams, with no single view of each player across products and channels; player risk ratings that go stale, and monitoring that buckles at peak; thresholds that are loss-based or miss linked transactions under €2,000; multi-accounting, bonus abuse and account takeovers getting through; VIPs lost to slow source of funds and source of wealth checks.
03How we answer

Financial Crime Platform

AML, fraud and safer gambling in one decision engine. Driven by FATF, EU AMLR, sanctions, fraud prevention duties and player protection rules.

  • One view of the customerFraud, AML, KYC and affordability on one record, with accounts linkedAddresses: fragmented tools and teams, with no single view of each player across products and channels; mules and third-party payments exploiting open-loop withdrawals; multi-accounting, bonus abuse and account takeovers getting through; collusion, bots and minimal-play cash-outs going undetected; thresholds that are loss-based or miss linked transactions under €2,000; cash, e-wallets, vouchers and crypto hiding where funds come from; signs of harm and affordability spotted late, and self-exclusion or cross-operator limits bypassed.
  • Behavioural monitoring at bet speedEvery customer scored against their own baseline, in real timeAddresses: player risk ratings that go stale, and monitoring that buckles at peak; source of funds or source of wealth that doesn't add up, or criminal links missed; cash, e-wallets, vouchers and crypto hiding where funds come from; signs of harm and affordability spotted late, and self-exclusion or cross-operator limits bypassed; multi-accounting, bonus abuse and account takeovers getting through; good players lost to onboarding and payment friction; VIPs lost to slow source of funds and source of wealth checks; collusion, bots and minimal-play cash-outs going undetected; proving when you intervened, why and who acted, in data a regulator can analyse.
  • Alert prioritisationOne ranked queue, fewer false positivesAddresses: alert backlogs, false positives and slow rule changes.
  • Evidence the key person can signInputs, logic, reviewer and timestamp for every decisionAddresses: proving when you intervened, why and who acted, in data a regulator can analyse.
  • Configuration, not codeYour team changes and tests rules and thresholds, no releaseAddresses: thresholds that are loss-based or miss linked transactions under €2,000; alert backlogs, false positives and slow rule changes.

Modules that plug into your stack

  • Fraud PreventionFraud intelligence that cuts fraud lossesAddresses: multi-accounting, bonus abuse and account takeovers getting through; mules and third-party payments exploiting open-loop withdrawals; collusion, bots and minimal-play cash-outs going undetected; deepfakes, false documents and underage players getting past onboarding.
  • Endida 1LoDScalable AML and compliance capacityAddresses: alert backlogs, false positives and slow rule changes; VIPs lost to slow source of funds and source of wealth checks; player risk ratings that go stale, and monitoring that buckles at peak.
  • Identity and Ownership OrchestrationeID, KYC, liveness, deepfake and ownership checks, keeping payments closed-loopAddresses: multi-accounting, bonus abuse and account takeovers getting through; good players lost to onboarding and payment friction; VIPs lost to slow source of funds and source of wealth checks; mules and third-party payments exploiting open-loop withdrawals; deepfakes, false documents and underage players getting past onboarding; thresholds that are loss-based or miss linked transactions under €2,000; source of funds or source of wealth that doesn't add up, or criminal links missed; signs of harm and affordability spotted late, and self-exclusion or cross-operator limits bypassed; cash, e-wallets, vouchers and crypto hiding where funds come from.
  • Sanctions, PEP and Adverse MediaContinuous screening with fewer false matchesAddresses: source of funds or source of wealth that doesn't add up, or criminal links missed; alert backlogs, false positives and slow rule changes; white labels, B2B partners, agents and investors without proper due diligence.
  • EDD IntelligenceBackground and wealth profiling that supports source of funds and source of wealth reviewsAddresses: VIPs lost to slow source of funds and source of wealth checks; source of funds or source of wealth that doesn't add up, or criminal links missed; white labels, B2B partners, agents and investors without proper due diligence.
  • Crypto IntelligenceOn-chain screening and tracingAddresses: cash, e-wallets, vouchers and crypto hiding where funds come from.
  • Third-Party RiskOwnership and assurance for partners and suppliersAddresses: white labels, B2B partners, agents and investors without proper due diligence.
  • RegTech Gap AnalysisWhere to close, deepen or protectAddresses: fragmented tools and teams, with no single view of each player across products and channels; thresholds that are loss-based or miss linked transactions under €2,000.
Questions we hear

iGaming financial crime
questions, answered.

01What does the EU AMLR mean for iGaming operators?

The EU Anti-Money Laundering Regulation (Regulation (EU) 2024/1624) applies directly in all 27 member states from 10 July 2027, with gambling service providers named as obliged entities. Customer due diligence is required when collecting winnings, wagering a stake, or both, for transactions of at least €2,000, whether carried out in one operation or in several that appear to be linked. In practice that means linking activity across products and channels to the same customer.

02What is the difference between source of funds and source of wealth?

Source of funds is where the specific money a customer deposits or wagers comes from, such as salary or the sale of an asset. Source of wealth is how the customer built their overall wealth over time. Higher-risk and high-value customers usually need both, and both need evidence rather than self-declaration alone.

03What are the main money laundering risks in online gambling?

FATF's 2026 report on the risks of gaming and gambling highlights money mules and third-party payments, cash, e-wallets, vouchers and crypto that obscure where funds come from, collusion and minimal-play cash-outs, false or borrowed identities, and weak due diligence on business partners such as white labels and agents.

04How can operators cut false positives without increasing risk?

Score each customer against their own behavioural baseline rather than blanket thresholds, link accounts and payment methods into one view of the customer, rank alerts in a single queue, and let your own compliance team test and change rules without waiting for a vendor release.

05Do safer gambling checks need to work across operators?

Increasingly, yes. Great Britain's GAMSTOP and the Netherlands' CRUKS register apply self-exclusion across licensed operators, and Germany applies a baseline €1,000 monthly deposit limit across all licensed operators. Controls need to follow the player, not just the account on your platform.

06Does Endida replace our existing compliance systems?

No. Each module plugs into what you already run, so you can close a specific gap or deepen a capability without replacing your stack. Your own experts run the rules and decisions, with no vendor change control.

Talk it through

Let's talk
about your challenges.

Start with an initial conversation, with no obligation. We talk through what's on your desk, share what we see across the sector and point to where effort pays back first. Each module plugs into your existing stack, so there's no rip and replace.

Tip: pick challenges on the map and we'll send them with your details.