Company lists · Data refreshed November 2026

Top 25 Igaming fraud detection services worldwide

RevenueBase identified 357 company matches for igaming fraud detection services worldwide as of November 2026 and tracks 8,621 professional contacts across them, including 2,980 with verified work emails. The United States is the largest market and London the largest hub.

This list covers company matches for igaming fraud detection services worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed November 6, 2026. Country and city lists for igaming fraud detection services follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Nov 6, 2026 How this list was built
357Companies
8,621Contacts tracked
2,980Verified emails
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The 25 largest igaming fraud detection services worldwide

Ranked by team size
Top 25 of 357 company matches for igaming fraud detection services worldwide, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Nov 6, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchAlphaville, United StatesHQ recorded Nov 6, 20261,001-5,0001,384 contacts →

Exact match

“Clearsale understands that protecting business against fraud-related chargebacks takes more than what technology can provide.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
2Exact matchItasca, IL, United StatesHQ recorded Nov 6, 20261,001-5,000885 contacts →

Exact match

“Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
3Exact matchVancouver, BC, CanadaHQ recorded Nov 6, 2026201-500566 contacts →

Exact match

“Founded in 2011, GeoComply provides fraud prevention and cybersecurity solutions that detect location fraud and help verify a user's true digital identity.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
4Exact matchSofia, BulgariaHQ recorded Nov 6, 2026201-500397 contacts →

Exact match

“We are a rapidly growing operational services company based in Sofia.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
5Exact matchSofia, BulgariaHQ recorded Nov 6, 2026201-500286 contacts →

Exact match

“Playtech Managed Services specializes in providing customer support and risk management services to the clients of leading gaming platforms worldwide.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
6Exact matchSan Francisco, CA, United StatesHQ recorded Nov 6, 2026201-500276 contacts →

Exact match

“Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands, allowing them to grow confidently by stopping fraud while enabling excellence in…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
7Exact matchMumbai, IndiaHQ recorded Nov 6, 202651-200251 contacts →

Exact match

“Be Proactive, Not Reactive is our motto.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
8Exact matchAthens, GreeceHQ recorded Nov 6, 202651-200173 contacts →

Exact match

“A leading iGaming technology provider delivering flexible platform solutions and customized managed services built for fast launches and scalable growth across regulated markets.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
9Exact matchLondon, United KingdomHQ recorded Nov 6, 202651-200155 contacts →

Exact match

“AI-native fraud prevention company Ravelin provides sophisticated technology and dedicated support to help ecommerce businesses block advanced fraud threats and accept payments…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
10Exact matchBoise, ID, United StatesHQ recorded Nov 6, 202651-200127 contacts →

Exact match

“Your business has unlimited growth potential.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
11Exact matchLondon, United KingdomHQ recorded Nov 6, 202651-200109 contacts →

Exact match

“Casimba Gaming, offering customers an even greater range of products and services while further solidifying its position in the iGaming industry.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
12Exact matchIrene, South AfricaHQ recorded Nov 6, 2026201-500101 contacts →

Exact match

“XTND, aims to provide a sustainable future for all by responding, prosecuting and recovering financial losses for both Business and Government alike.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
13Exact matchBarueri, BrazilHQ recorded Nov 6, 202651-20093 contacts →

Exact match

“A Horus Group atua no ciclo completo da prevenção à fraude.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
14Exact matchCilandak Barat, IndonesiaHQ recorded Nov 6, 202651-20079 contacts →

Exact match

“Integrity Indonesia, established in 2001, provides reliable fraud prevention, detection, and investigation services to organizations across Southeast Asia and beyond.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
15Exact matchPorto, PortugalHQ recorded Nov 6, 202651-20079 contacts →

Exact match

“Crunch Equation is the home of all brands.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
16Exact matchSliema, MaltaHQ recorded Nov 6, 202651-20071 contacts →

Exact match

“GRODT group: our aim is providing a truly comprehensive solution and enable to online marketing companies to have a successful iGaming experience.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
17Exact matchJakarta, IndonesiaHQ recorded Nov 6, 202651-20071 contacts →

Exact match

“Integrity Asia provides our clients with the most effective and reliable fraud prevention, detection, and investigation services, carried out by local experts and upheld with…”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
18Exact matchCopenhagen, DenmarkHQ recorded Nov 6, 202651-20069 contacts →

Exact match

“Traffic Lab is an affiliate technology company based in the heart of Copenhagen.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
19Exact matchBishan, SingaporeHQ recorded Nov 6, 202651-20066 contacts →

Exact match

“360° Fraud and Compliance Solution NOTO is an enterprise grade solution designed to address all financial crime threats.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
20Exact matchHamburg, GermanyHQ recorded Nov 6, 202651-20065 contacts →

Exact match

“RISK IDENT ist ein führendes Hamburger Software- und Beratungsunternehmen für KI-basierte Betrugsprävention.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
21Exact matchAmsterdam, NetherlandsHQ recorded Nov 6, 202651-20061 contacts →

Exact match

“ThreatFabric is fusing 15 years of leading threat research and fraud experience with next-gen technology to detect the latest fraud threats.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
22Exact matchCroix, FranceHQ recorded Nov 6, 202611-5056 contacts →

Exact match

“With nearly 1 billion transactions analyzed and shared in 24 years, Oneytrust is the pioneer in the fight against fraud and digital profiling in Europe.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
23Exact matchSaint Julians, MaltaHQ recorded Nov 6, 202651-20054 contacts →

Exact match

“Experts of the iGaming industry, experienced marketers, creative CRM specialists and customer success agents.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
24Exact matchKyiv, UkraineHQ recorded Nov 6, 202651-20053 contacts →

Exact match

“Founded in 2015, Infingame is a leading iGaming aggregator known for the fastest spin times, exclusive tournaments & challenges, and strategic partnerships with top-tier providers.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase
25Exact match港区, JapanHQ recorded Nov 6, 202611-5049 contacts →

Exact match

“Description of Business:Services providing algorithms and software based on data science to support other companies with their problems and challenges.”

Recorded in the RevenueBase company graph · Nov 6, 2026 · View company records in RevenueBase

Showing 25 of 357 igaming fraud detection services worldwide

See the full list, filter by size, metro and specialty, and access 2,980 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Igaming fraud detection services worldwide at a glance

As of Nov 6, 2026
34.6%Verified-email coverage
24.1Average contacts per company
11-50Median size (employees)
5.9%Largest-city concentration · London
Nov 6, 2026Page data refreshed

Companies by employee count

1-10
141
11-50
139
51-200
54
201-500
12
501-1,000
4
1,001-5,000
3
10001+
1

Email recency is reported on each country list linked below.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
Coverage
Every country. Country and city lists for igaming fraud detection services are linked below.
What qualifies
Company records worldwide whose business descriptions match “igaming fraud detection services” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 2,980 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on November 6, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Igaming fraud detection services by location

2 lists · largest first

Every Igaming fraud detection services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “igaming fraud detection services”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many igaming fraud detection services are there worldwide?

RevenueBase identified 357 company matches for igaming fraud detection services worldwide as of November 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Clearsale tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which country has the most igaming fraud detection services?

The United States leads with 62 companies, followed by the United Kingdom (38). Every igaming fraud detection services list by country and city is linked on this page.

Which city has the most igaming fraud detection services?

London leads with 21 company records, followed by Sao Paulo (10) and Limassol (9).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 2,980 professional contacts with verified work emails tracked across these 357 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on November 6, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.