AcuityTec

AcuityTec runs a risk platform for iGaming operators, gambling sites and payment providers. It combines identity checks, anti-money laundering screening and fraud monitoring.

For KYC, it verifies government documents in more than 150 languages and offers biometric multi-factor checks. Workflows can branch, so a failed check triggers the next step. For AML, it screens players against sanctions and law enforcement lists, runs scheduled rechecks and helps prepare suspicious activity reports.

Fraud tools look for linked accounts and behaviour patterns. The company argues that much fraud now happens after sign-up, at the deposit and withdrawal stage. Its team also sets up custom reports so rules fit each market without blocking good payments.