Financial Risk Check
Transform the way you assess affordability with one of the most comprehensive, automated data checks that extend past the standard geoaffordability and postcode indicators.
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2.5m of the most financially vulnerable consumers in the UK
500-750K financially stressed individuals reapplying for short-term high-cost loans each month
90K new loan enquiries per month
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Our Financial Risk Check solution leverages unique insights, such as data sets from short-term high-cost loans and the Vulnerability Register Service, to create a comprehensive assessment of the affordability risk of a player.
Combine our seamless, automated Financial Risk Check with our multi-dimensional identity verification and fraud prevention solutions for the ultimate 360 view of your players’ risk at onboarding.
Our Financial Risk Check solution goes beyond industry-standard affordability risk indicators, leveraging six distinct data sets, to enable a truly holistic assessment of a player’s affordability.
Interested in expansion? Discover how gaming operators can keep pace with the ever-growing multi-jurisdictional landscape in Europe and beyond.
From Synthetic Identities to Deepfakes – balance consumer demands for security and privacy without adding friction to their journey
Decrease the cost of customer acquisition and scale into new markets with ease
From Anti-Money Laundering to Responsible Gambling – satisfy regulatory requirements across Europe and beyond
Drive conversions and increase operational efficiencies with automation and orchestration
Leading fraud prevention capabilities
Strongest regulatory compliance in Europe
Everything you need: KYC, database checks, PEP, sanction checks and monitoring
