Geocomply Core

Geocomply Core is a solution designed to provide anti-fraud and geolocation compliance for businesses operating in the gaming industry. According to the vendor, it helps businesses verify the location of their customers and prevent fraud by ensuring compliance with regulatory requirements. Geocomply Core is said to be suitable for businesses of all sizes, from small startups to large enterprises. It is utilized by gaming operators, online gambling platforms, sports betting platforms, financial services companies in the gaming industry, as well as media and entertainment companies in the gaming industry.

Key Features

Geolocation Compliance: According to the vendor, Geocomply Core can verify the location of customers to ensure compliance with regulatory requirements. It aims to prevent unauthorized access from restricted jurisdictions and mitigate the risk of fraud.

Anti-Fraud Capabilities: The vendor claims that Geocomply Core has the ability to detect and prevent fraudulent activities in real-time. It is said to identify suspicious behavior and patterns to minimize fraud losses. The product is also said to implement advanced fraud prevention measures to protect the business and customers.

KYC (Know Your Customer) Verification: According to the vendor, Geocomply Core can verify the identity of customers to prevent identity fraud. It claims to collect and validate customer information in accordance with regulatory requirements and ensure compliance with AML (Anti-Money Laundering) regulations.

AML (Anti-Money Laundering) Compliance: The vendor states that Geocomply Core enables businesses to implement procedures and controls to prevent money laundering and financial crimes. It is said to conduct due diligence on customers to identify potential risks and suspicious activities, while complying with regulatory requirements and reporting obligations.

Geofencing: According to the vendor, Geocomply Core allows businesses to create virtual boundaries to restrict access based on geographical locations. It aims to ensure compliance with jurisdictional regulations and licensing requirements, and prevent unauthorized access from restricted areas or jurisdictions.

Real-time Monitoring and Reporting: The vendor claims that Geocomply Core enables businesses to monitor customer activities and transactions in real-time. It is said to generate comprehensive reports to assess compliance and identify potential risks. The product is also said to provide alerts and notifications for suspicious activities or non-compliant behavior.

Device Integrity Verification: According to the vendor, Geocomply Core can verify the integrity of customer devices to prevent device manipulation or fraud. It claims to detect rooted devices, fake location applications, and other spoofing tools, ensuring that transactions are made from secure and trusted devices.

Fraud Detection and Prevention Tools: The vendor states that Geocomply Core utilizes advanced algorithms and machine learning to detect and prevent fraud. It is said to analyze customer behavior and transaction patterns to identify anomalies, and implement risk scoring models to assess the likelihood of fraudulent activities.