Going cashless?
Secure your growth.

Combat risk with unmatched geolocation, device, and behavioural intelligence. Plus, the only all-in-one eKYC/AML solution fully licensed for gaming.

Get a Custom Risk Assessment

Real protection, real results.
We’re in the trenches every day.

In 2024, our solution neutralized:

+9k

OFAC attempts

+15k

chargebacks

+9k

account takeovers

1.2m

advanced spoofing attempts

A person who successfully played using cashless in the casino.

When everything is going digital, it’s no surprise many are betting on cashless.

Whether you’re a casino operator, a digital wallet or a platform provider, you know it’s a balancing act: friction-free player experiences and ironclad security to fend against an alphabet soup of risks – BSA, CFT, KYC, AML, OFAC, ATO and FinCEN.

GeoComply for cashless makes that possible. We’re not just about blocking threats; we’re about enabling secure growth so you can seize demographics who value convenience, loyalty programs, and digital tools for harm reduction.

Secure, compliant, and seamless – going cashless has never been a safer bet.

A device that is going through the process of verifying an id.

Get players in the game faster

Get a 95% pass rate on digital KYC/AML, getting players through ID and age verification quickly and seamlessly. No long lines at the cage—just happy players ready to play.

Cut fraud losses, maximize NGR

Don’t lose margin to non-compliance fines, chargebacks, and higher payment processing fees. We combine 10+ years of iGaming experience with advanced machine learning to stop fraudsters without impacting legitimate players. That means less friction, higher player satisfaction, and more revenue for you.

A group of experts analyzing data points.

Outsmart tomorrow’s threats today

Our fraud experts proactively research and mitigate emerging threats, ensuring you’re always one step ahead. Protect your reputation, ensure compliance, and minimize financial losses.

A device going through the cashless process while being protected.

One partner for omnichannel protection

Protect your entire player journey with a single, powerful solution. Our system’s intelligence works across all operations, ensuring that a blocked threat in your cashless system reinforces protection for Mobile Class II and beyond.

GeoComply cut our payment fraud costs by at least 85%. They give us access to more detail and data for our ecommerce transactions than we’ve ever had before. The anti-fraud reports were literally good enough to take to the bank in order to win our chargeback disputes.

— Omer Sattar, Co-Founder and EVP

Secure every stage of the cashless journey

Registration

Login and Purchase

Deposit and Withdrawal

Fast-track the good players. Stop the fraudulent accounts.

Optimized registration flows, with a 95% first-try pass rate
Spot synthetic or stolen IDs
Stop multi-accounting and bonus abusers

A process of verifying identities and declining fraudsters

Verify player locations and devices with unmatched accuracy.

Stop device sharing or mule accounts
Protect players from theft and takeovers
Win more “friendly fraud” or chargeback cases

A phone with an accepted screen because of their correct location.

See threats with high-precision intelligence.

Prevent more payment fraud and reduce provider fees
Stay off the regulators’ radar for AML and OFAC compliance
Win more “friendly fraud” or chargeback cases

Your cashless risk mitigation toolkit

Geolocation Intelligence

Industry-leading device and location spoofing detection.
Precise inclusion and exclusion zones with perimeter alerts.

Explore GeoComply Core ->

All-in-One eKYC/AML

ID and age verification.
PEP, OFAC, HIO, sanctions lists, and criminal record checks.

Get started with IDComply ->

Fraud Detection & Prevention

Real-time risk detection on users, devices, and locations.
Tools to auto-block or investigate high-risk activity.

Learn More ->

A guide to risk-proofing your cashless casino.

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Frequently asked questions

Our cross-platform SDKs and risk APIs offer seamless integration with your payment or platform providers, ensuring a cohesive ecosystem. Whether you’re a leading iGaming brand or a land-based casino, we’ll take the time to understand your needs and can ensure a smooth integration leveraging over a decade of proven playbooks and best practices.

Customization. We understand that one size doesn’t fit all. Our solutions can be tailored to your specific needs and risk tolerance, ensuring you have the precise level of protection you require.

Precision. We offer the highest fidelity geolocation and device integrity data in the industry, combined with advanced behavioral analytics, to deliver unparalleled accuracy in fraud detection. This minimizes false positives and ensures a smooth experience for your legitimate players.

Proactive Threat Detection. Our dedicated risk research team continuously analyzes the dark web and our billions of data points to identify and neutralize threats before they impact your business. We stay ahead of the curve so you can stay focused on growth.

We work with partners like BettingHero who specialize in consumer education and player activation to ensure your cashless launch is a success.

Security, compliance and privacy are central to our solutions. We protect the confidential data of our customers and their users. Visit our Trust Centre to learn more.