SEON
Fraud prevention from digital footprint and device signals
Compliance & Risk
Identity, AML, geolocation and the vendors that keep a licence intact in a regulated market.
SE
Serasa Experian
Brazilian credit bureau data for identity and fraud decisions
MA
Maia Yoshiyasu Advogados
Brazilian gaming and sports law firm, ranked by Legal 500
UN
unico
Brazilian identity platform built on facial biometrics
GeoComply
Geolocation compliance and location fraud detection
Gaming Laboratories International
The reference testing laboratory for gaming systems
Legitimuz
Brazilian KYC built for the SPA regulated regime
SC
SCCG Management
Gaming advisory and market entry, with a Latin America desk
SU
Sumsub
KYC, AML and fraud checks in one verification flow
BI
Bichara Advogados
Brazilian firm with a gaming, crypto and sports integrity practice
Mindway AI
Risk-of-harm detection built with clinical psychology
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