Compliance Complexity Killing Your Growth?
You’re operating in one of the most regulated industries on earth. The UKGC, MGA, Isle of Man GSC, and Gibraltar RGA each have their own AML requirements, technical standards, and enforcement appetite — and they’re all tightening! Endida gives iGaming operators the technology, expertise, and operational capacity to stay compliant, stay licensed, and stay focused on growing the business.
The Problems We Solve
- Your under regulatory or licensing pressure and need experienced professionals quickly in order to respond.
- Your expanding into new markets and need speed to compliance. Our additional resources help review the regulatory environment and establish a strong compliance framework, evidencing 1LoD efficacy before go-live.
- You have significant back logs which create unacceptable regulatory risk and these need to be cleared.
- The associated costs of building and maintaining extensive in-house Compliance and AML teams in unsustainable. Your margins are eroding.
- Your third party ecosystem is a Compliance and Cyber black hole! You need a systematic way of managing this.
- The in-house Compliance, AML or KYC teams face predictable but unmanageable peaks in volumes.
- Your AML and Fraud solutions are no generating the ROI needed.
At Endida we’ve built a scalable resourcing capability with a vast network of cost-effective KYC, Compliance, and AML subject matter experts, ready to deploy within 24 to 48 hours. Since 2020, our teams have helped regulated firms deliver a range of 1LoD, TPRM and New Market focused activitties.
Contact Us
Discover how Endida’s scalable and cost effective resources can alleviate your Compliance and AML challenges.
Next Steps:
- Schedule a consultation – Discuss your challenges and objectives.
- Design – We design and share bespoke capacity options that address your specific challenges and budget needs.
- Engagement – We get to work!
For more information and pricing please contact us.
Our Solutions
Compliance & 1LoD Staffing
Our team understands gambling specific AML typologies, responsible gambling obligations, source of funds complexity for VIP players, and the nuances of multi-jurisdiction licence conditions. Our operations span multiple jurisdictions, giving you access to iGaming-experienced compliance professionals at a cost structure that makes sense.
Visionary Fintech
Drive efficiency and productivity, reduce costs and strengthen compliance outcomes with our agentic AI and LLM powered decisioning engines, technologies and agents. Our solutions help regulated firms create operational efficiencies, fast tangible ROI and better client service.
- Reduce false positives
- Detect fraud
- Onboard faster and stay compliant
- Realtime transaction monitoring
- Enhanced due diligence tooling
- Lighting fast orchestration
- TPRM
1LoD Operations
We design, build and manage scalable and cost-effective operations for first line activities. Our models are carefully constructed to ensure our clients receive a secure, scalable, quality assured solution to persistent resource and compliance/aml challenges.
Resourcing Options
Project Resources (Augmentation Model)
We provide cost-effective KYC Experts along with AML and regulatory compliance SMEs to ensure your project is adequately resourced. The project is typically managed by the client.
Project Team Resources (Managed Team Model)
Same as Project Resources, but our team operates as a dedicated team within your project. We also appoint a senior team lead who actively manages and directs our dedicated team.
Project Management (Project Model)
We take full responsibility for your entire project, from initialisation and resourcing through to successful closure. Our project managers have successfully led significant multi-million projects, using cost-effective resources.
1LoD Operations (BPO/BOT Model)
Long-term operation or delegation of a 1LoD activity. We build and scale operations that create a sustainable and efficient platform that enables our clients to realise cost-savings whilst gaining greater operational flexibility and scale.
ACCESS OUR GLOBAL RESOURCES
TECHNOLOGY + PEOPLE, TOGETHER
Group-IB
About
Join over 500 million users already empowered by Group-IB’s and Endida’s fraud protection solution. We’ve designed solutions to meet the demands and compliance needs of Gaming operators. Our online fraud protection platform and services uses deep subject matter experts, global fraud intelligence, device fingerprinting, and behavioral analysis to detect even the most sophisticated forms of fraud.
Use Cases
Fraud Protection / Fraud Intelligence / Device Finger Printing / Behavioral Analysis / Cyber Fraud Fusion
SumSub
About
Control all your identity operations under one configurable platform. Endida’s technology partnership with SubSum enables us to deploy end to end solutions that are tailored to your risk appetite, market demands, and use cases, it’s powered by adaptive AI intelligence to support global scale while keeping your business compliant and future ready.
Use Cases
KYC / KYB / Screening / Verification / Travel Rules / AML Transaction Monitoring / Workflows
Xapien
About
Xapien is an AI-powered platform that automates deep-dive contextualised research on people and organisations, generating comprehensive, source-linked due diligence reports from global open sources and corporate records in minutes. Perfect for enhanced due diligence and is API ready.
Use Cases
Enhanced Due Diligence / Onboarding and KYC / Reputational Risk Assessments / M&A Due Diligence / Source of Wealth
NOTO360
About
Built by visionary fintech leaders, NOTO have crafted a FRAML platform and decisioning engine that not only offers a diverse array of functionalities but remains effortlessly accessible, efficient, and tailored to the specific needs of every clients.
Use Cases
Client Risk Assessments / Trigger Based, Periodic Client Reviews / Account Opening / Transactional AML / Watchlist Screening / Account and Payment Fraud / Account Takeover / Fraud Alerts /
ARDIS from POLIXIS
About
Polixis is a best-in-class RegTech firm, headquartered in Geneva, Switzerland. ARDIS from Polixis is designed for both front and compliance teams to perform enhanced due diligence and investigations.
Use Cases
Enhanced Due Diligence / Industry Risk / Country Risk / AML / PEP / Sanctions Exposure / KYC Research / Adverse Media / Complex Ownership Structures and Entity Mapping / Procurement Risks / Judicial Orders
Unique
About
Unique AI transforms compliance, aml and other operational activities with agentic AI that delivers measurable impact. The Unique AI platform is purpose-build, secure and designed specifically for the Financial Services sector by people who understand its challenges. In addition the platform enables every client to build and deploy it’s own custom agents using a fully agnostic deployment model.
Use Cases
Regulatory & Operational Support / Client Acquisition / Client Servicing / Asset Management
Red Flag Alert
About
Red Flag Alert is a leading provider of business intelligence and risk management solutions, helping organisations make smarter decisions, streamline operations, and stay ahead of financial threats. Whether you’re verifying a new client, checking credit exposure, or staying compliant with AML and KYC regulations, Red Flag Alert gives you everything you need in one easy-to-use platform.
Use Cases
Automated Client Journeys / IDV Checks / AML / PEP / Sanctions Exposure / Adverse Media / UBO and PSC Ownership / Credit Risk Monitoring / Sales Prospecting / Real-Time Alerts
Beyond Encryption
About
Beyond Encryption believe trust and privacy should feel simple. Since 2016 they’ve been designing intuitive, ethical tools that make protecting digital conversations effortless. In a world with a growing digital landscape and ever increasing criminal threats, Beyond Encryption are creating a world every digital communication is trusted, private, and verifiably human.
Use Cases
Secure Consumer Based Email and Recall / Document Concierge / Crowd Authentication / ID&V
70%
Percent of the adult population has been scammed in 2025.
Source: GASA
63%
Of illicit transactions related to money laundering, scams and fraud are Stablecoins
Source: Chainanlysis
3000%
Increase in deepfake attacks during 2025
Source: Onfido
177%
Increase in HMRC fines between 2021/22 and 2024/25
Source: Northrow
Get in touch to find out how we can help you today
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Endida Cyber Security Limited