iGaming AML compliance,
fraud protection
& cyber security.

The EU AML Regulation introduces a five year maximum KYC review cycle for low risk customers from July 2027, creating a recurring, predictable, high volume workload that did not previously exist. PwC names periodic KYC as the activity where outsourcing is rising fastest. Endida covers the cycle end to end, including data refresh, risk rescoring, sanctions and PEP rescreening, source of wealth revalidation, file remediation and SAR escalation, aligned to UKGC, MGA, GRA, GFSC and JFSC requirements. Delivered as team augmentation working alongside your existing reviews team, as a managed team handling defined customer segments, or as a fully outsourced periodic review function with the same QA framework as in jurisdiction work.

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.

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. Document authenticity, synthetic identity and deepfake detection at onboarding catch AI generated forgeries that bypass manual KYC. Delivered as a fully managed service with Endida analyst sign-off.

iGaming operators accepting cryptocurrency face AML obligations that standard compliance programmes cannot meet. Endida provides blockchain intelligence and managed crypto transaction monitoring, with real time wallet screening against sanctions, darknet markets, mixer contracts and ransomware addresses before funds are credited. Source of funds tracing across multi hop transaction chains. Travel Rule compliance. Specialist crypto EDD for high value and complex ownership cases. Built for UKGC, MGA and Gibraltar crypto acceptance requirements.

Enterprise grade financial crime platform configured for iGaming, agnostic to your data sources. Real time transaction monitoring across deposits, withdrawals, bets and bonus flows, combining rules and machine learning with sub-200ms decisioning and no TPS limit. Unified FRAML case management connects sign ups, deposits, bets and withdrawals into a single player risk profile to detect promotion abuse, affiliate fraud, multi accounting, chip dumping and structuring. Network analysis exposes organised rings; the orchestration layer ingests any event type in any data format. Available in the cloud or fully on premises. On premises deployment is a key differentiator for high volume iGaming operators, because cloud transaction monitoring costs scale with event volume, and at iGaming deposit, bet and withdrawal velocities the per event meter can become one of the larger lines on the compliance P&L. On premises flattens that into fixed infrastructure cost and keeps data within your residency boundary. Endida analysts and SMEs work alongside your team in a consultative model, tuning rules, reviewing alerts and advising on typologies, or operate the function end to end as a fully outsourced TM service, including alert triage, false positive reduction, investigation, escalation and SAR drafting.

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.

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.

AI powered human risk management quantifying phishing, social engineering and insider risk across your organisation. Targeted simulation, training and behavioural analytics that reduce the most exploited attack surface in iGaming.

Technology driven TPRMaaS for continuous supply chain monitoring, concentration risk and DORA compliance. Continuous external assessment of your vendors, payment providers, game studios and platform partners, with evidence ready reporting for regulators.

Operational resilience and business continuity management built for the always-on iGaming platform. Important business service mapping, impact tolerances, scenario testing and ICT third party risk — so a payment provider, game studio or platform outage during World Cup or peak volume does not breach licence conditions. Aligned to MGA, UKGC, DORA and FCA/PRA operational resilience requirements, with evidence-ready reporting for regulators.

Gambling operators are adopting AI faster than they are governing it, and regulators have noticed. Endida governs both the AI your people use and the AI you deploy: shadow-AI discovery and enterprise-only enforcement, a defensible AI acceptable-use policy and the staff AI-literacy now required under the EU AI Act, an inventory and risk classification of your AI systems, and readiness for the high-risk obligations that reach affordability, player-protection and profiling models. Plus the UK and EU automated-decision safeguards, bias and model assurance, and the documentation and audit trails a regulator will ask for, mapped to ISO/IEC 42001.