Endida
Home Solutions Sectors About Insights Speak to a Specialist
iGaming AML · Fraud Protection · Cyber Security · KYC Compliance

Built for the
complexity of
regulated gaming.

Endida delivers scalable AML compliance outsourcing, KYC managed services, AI powered fraud detection and cyber security engineered for iGaming operators. Covering UKGC, MGA, GRA, Isle of Man and every jurisdiction you operate in.

Speak to a Specialist → Free Trial
Multi Jurisdiction AML 1LoD Capacity at Scale AI Fraud Detection CREST Pen Testing 24/7 Monitoring

Peak volume approaching: World Cup qualifiers, major tournaments and regulatory audits create compliance and fraud pressure spikes that most internal teams cannot absorb alone. Endida's 1LoD capacity is deployable within days.

Get a capacity model →
Trusted by iGaming operators, financial services and regulated businesses across the globe
500M+
Users protected
globally
24hr
First pen test report
delivered
<15min
AI powered EDD reports
with analyst sign-off
24/7
Continuous monitoring
& incident response
Global.
UK · Malta · Gibraltar · Isle of Man
and internationally
The challenges iGaming operators face

iGaming compliance and fraud risk
unlike any other sector.

AML compliance, KYC, fraud sophistication and cyber threats arrive all at the same time. Endida understands gaming-specific AML typologies, UKGC and MGA licence conditions, and the operational reality of running a 24/7 regulated platform.

Multiple jurisdiction compliance
UKGC, MGA, GRA, AGCO — each with distinct AML requirements, reporting obligations and licence conditions. Managing them in parallel stretches even well-resourced compliance teams.
VIP source of funds
High-value customers require deep, defensible EDD. Manual processes are slow, inconsistent and expensive, and regulators are raising the bar on the quality of evidence required.
Peak volume pressure
World Cups, major tournaments and product launches create compliance and fraud volume spikes that internal teams cannot absorb.
Sophisticated fraud
Chip dumping, bonus abuse, account takeover, loyalty fraud and money mule networks, operated by professional fraud rings with tools that outpace legacy detection systems.
What we provide

iGaming AML, fraud protection
and cyber security — one partner.

From first line AML compliance outsourcing to AI powered fraud detection, KYC managed services and cyber defence. Endida removes the complexity of managing multiple specialist vendors.

Most Requested
01 — Compliance
iGaming Compliance & 1LoD
Scalable first line compliance capacity drawing on our operations in the UK, Channel Islands, South Africa and Middle East. AML case management, KYC, responsible gambling monitoring and VIP source of funds, available on demand without a long term headcount commitment.
AML KYC 1LoD Staffing 24/7 Scalable
Explore 1LoD →
02 — Fraud
AI Powered Fraud Protection
Real time fraud detection using device fingerprinting, behavioural analysis and global fraud intelligence. Purpose built for gaming, covering chip dumping, bonus abuse, account takeover, loyalty fraud and betting arbitrage. Lower losses, fewer false positives, lower operational cost.
Real time AI powered Behavioural Device ID
Explore fraud protection →
03 — Due Diligence
Enhanced Due Diligence
AI powered EDD reports covering adverse media, PEP exposure, sanctions, beneficial ownership, source of wealth and country risk, in under 15 minutes across 40+ languages. Delivered as a fully managed service with Endida analyst sign-off.
<15 minutes SoW / SoF PEP Managed 40+ languages
Explore EDD →
04 — Cyber
Penetration Testing (PTaaS)
Autonomous continuous penetration testing. Find, fix and verify exploitable vulnerabilities before attackers do. First report delivered within 24 hours of engagement. CREST certified. Covering web applications, APIs, cloud, mobile and internal infrastructure.
24hr first report CREST Continuous Cloud
Explore pen testing →
05 — Intelligence
Threat Intelligence
Enterprise cyber threat intelligence stopping adversaries before they attack. Unified risk platform covering threat intelligence, dark web monitoring, attack surface management and Cloud Security Posture Management. Real time and AI driven.
CTI Dark Web CSPM ASM
Explore threat intel →
06 — Risk
Human Risk & Third Party
AI powered human risk management quantifying phishing, social engineering and insider risk across your organisation. Plus technology driven TPRMaaS for continuous supply chain monitoring, concentration risk and DORA compliance.
Phishing Sim Insider Risk TPRM DORA
Explore human risk →
How we work

From first call to
fully operational. Fast.

We are built for speed. Our onboarding process is designed to get value into your business in days, not months.

01
Scoping call, same day
We schedule a call within one business day. No generic presentations. We ask the right questions about your operation, jurisdictions, volumes and current gaps, so we arrive with a relevant proposal.
02
Provisional plan, 48 hours
Within 48 hours of our scoping call we return with a costed capacity model, regulatory mapping and recommended solution set, tailored to your specific licence conditions and risk profile.
03
Proof of value, no commitment
For cyber, we offer a free autonomous penetration test so you can see exactly where your vulnerabilities lie before committing to anything. For compliance, we can run a trial EDD batch to demonstrate quality and speed. For Fraud Protection, we offer a free proof of value, enabling you to calculate the positive financial impact of our solution.
04
Live and operational
Compliance capacity can be stood up within days of contract signature. Pen testing delivers first results within 24 hours. Fraud protection and threat intelligence are typically operational within a week of onboarding.
Common questions

iGaming AML, fraud and cyber
compliance — answered.

How quickly can you deploy 1LoD compliance capacity?
Typically within days of contract signature. We draw on established operations in the UK, Channel Islands, South Africa and Middle East, with trained AML and KYC analysts ready to onboard to your systems and processes rapidly. We provide a provisional headcount model within 48 hours of your scoping call.
Which jurisdictions do you cover for AML compliance?
Our core coverage includes UK (UKGC), Malta (MGA), Gibraltar (GRA), Isle of Man (GSC) and Guernsey (GFSC), and we support operators expanding into additional regulated markets globally. If you operate in or are applying for a licence in a jurisdiction not listed here, speak to us — our team has experience across a wide range of international regulatory frameworks.
What does your fraud protection cover specifically for gaming?
Our platform addresses gaming-specific fraud typologies including chip dumping, bonus abuse, multi-accounting, account takeover, loyalty points fraud, betting arbitrage and money mule networks. Detection uses device fingerprinting, behavioural profiling and global fraud intelligence.
How fast is your EDD managed service?
AI powered EDD reports with Endida analyst sign-off are delivered in under 15 minutes. Reports cover adverse media, PEP exposure, sanctions, beneficial ownership, source of wealth and country risk across 40+ languages. Defensible and regulator ready.
Do you offer a free trial of the penetration testing service?
Yes. We offer a free autonomous penetration test so you can assess the quality and depth of our reporting before committing to an ongoing engagement. The first report is typically delivered within 24 hours of starting the assessment.
Can you scale capacity up for major sporting events?
Yes. World Cup readiness and peak volume scaling is one of the most common requirements we address. We model your expected volume uplift, map it to headcount requirements and have capacity plans in place ahead of the event window.
iGaming Specialists

Tell us about your
compliance and
security challenge.

We work with iGaming operators across every stage, from licence applications and peak volume readiness to post audit remediation and ongoing managed services. Tell us where you are and we will come back with a relevant, costed response.

1
Submit your details
Tell us your challenge and what is most pressing. The more context you give us, the more useful our first conversation will be.
2
iGaming specialist responds within one business day
You will hear from someone who understands your sector, not a generic sales team. We will confirm your challenge and schedule a call.
3
Costed proposal within 48 hours
Following your scoping call, we return with a tailored capacity model, regulatory mapping and recommended solution set, before you commit to anything.
24hr
First pen test report
<15min
EDD with analyst sign-off
48hr
Costed capacity model
Speak to an iGaming specialist
Tell us about your challenge and we will connect you with the right person, not a generic sales team.
Your information is handled in strict confidence. We respond within one business day.
✅
Request received
Thank you. An iGaming specialist will review your submission and be in touch within one business day.

While you wait, explore our iGaming Compliance and Fraud Protection solution pages.

iGaming AML Compliance

Endida provides iGaming operators with outsourced AML compliance and KYC managed services covering UKGC, MGA, GRA, Isle of Man and Guernsey licence requirements. Our 1LoD staffing model draws on operations in the UK, Channel Islands, South Africa and Middle East, delivering scalable compliance capacity without the cost and lead time of permanent headcount. Services include AML case management, customer due diligence, enhanced due diligence, source of funds verification, responsible gambling monitoring and SAR reporting.

iGaming Fraud Protection

Our AI powered fraud detection platform is purpose built for iGaming operators, addressing gaming-specific fraud typologies including bonus abuse, chip dumping, multi-accounting, account takeover, loyalty fraud, betting arbitrage and money mule activity. Using device fingerprinting, behavioural profiling and real time global fraud intelligence, Endida reduces fraud losses, lowers false positives and decreases operational cost across all digital channels including casino, sportsbook and poker.

iGaming Cyber Security

Endida delivers CREST certified penetration testing as a service (PTaaS) for iGaming platforms, APIs, cloud infrastructure and mobile applications. Our autonomous continuous penetration testing delivers the first report within 24 hours of engagement. Additional cyber services include threat intelligence, dark web monitoring, human risk management, phishing simulation, third party risk management and 24/7 incident response — giving iGaming operators a complete cyber security posture without building an in-house security team.