English
Portuguese
Win every moment with precise geolocation, device fingerprinting, and KYC built for Brazil
Book A Demo
Eliminate the tradeoff between growth and risk
See multi-accounting, loyalty promo abuse, and behavioral anomalies as they happen with precise geolocation (down to 5m accuracy), device fingerprinting, and behavioral intelligence—while maintaining 99.7% pass rates and minimal player friction.
Made by iGaming experts for iGaming champions
One platform for risk management and geolocation compliance
Risk management
See risk within your platform—and shut it down, your way
Custom-built for Brazil, backed by global expertise. This same approach has achieved industry-leading pass rates.We tracked ~100 players to a single residential address, active on +120 “unique” devices. Flagged courtside betting at Maracanãzinho stadium. Tracked money laundering along the Brazil/Paraguay border. And helped operators shut it all down. 
Geolocation compliance and KYC
Get the highest pass rates with the lowest friction
Custom-built for Brazil, backed by global expertise. We’re working with 30% of the Brazil market to reach up to 99.7% geolocation pass rates with 99.999% uptime. Create unparalleled experiences for your trusted players—US operators have used location and device signals to design frictionless MFA flows that eliminate 60%-90% of one time passwords. Simplify operations with one vendor for risk management, geolocation, and onboarding. For KYC, we manage a multi-vendor flow with local data sources and doculess verification—all through one endpoint.
Growth
Stay competitive in an evolving regulatory environment
Get the real-time location, device, and behavioural signals you need to satisfy AML regulations. Put compliance in the safe hands of our Government Relations team, who actively work with Brazil regulators to ensure our solutions meet the latest standards. Track signup patterns at sponsored stadiums, identify VIP player behavior shifts, support trading teams with location-based risk insights.
Brazil-first solutions built by iGaming’s leading brains
🇧🇷 Brazil-first solutions: From our geolocation solution to the device fingerprinting ML models that detect risk, everything you get is specifically built and constantly optimized for the problems you’re facing and the regulations you’re following.
iGaming-obsessed experts: We’ve navigated regulatory rollercoasters in 30+ jurisdictions. The team of 475 experts you’re working with, from legal to integrations, doesn’t only live and breathe this world—they’re by your side to make sure things go smoothly.
LGPD Compliant: We act as a responsible data processor, ensuring all player personal data, including CPF, biometrics, and location data, is collected, processed, and stored in full compliance with Brazil’s General Data Protection Law.
How to get started with GeoComply
1. Layer in risk signals at key moments
Go beyond IP and basic fingerprinting with precise location (down to 5m), deep device intelligence, and behavioural signals at registration, deposit, gameplay, and withdrawal, sent to you in real time via API.
Investigate through our Case Management System or yours and right-size your response to your risk management strategy, with automated action to step-up, monitor, or deny.
Our Fraud and Risk Management team works alongside you.
2. Optimize your geolocation compliance (yes, that’s a thing)
Get up to 99.7% geolocation pass rates with a light-touch user experience. Developed over 15+ years in regulated iGaming, we still obsess over every chance to reduce latency, improve battery life, and craft error messaging that guides players through the journey.
These same signals can help you boost pass rates at KYC and beyond. Leverage precise location, device, and behavioural intelligence to build better journeys for your trusted players.
Our Product and KYC teams will work to your requirements.
3. Share intelligence with teams across the business
The signals don’t stop at risk or compliance. Share location, device, and behavioural insights with your KYC, product, and partnership teams to identify opportunities and sharpen insights.
Grow fearlessly with peace of mind that your compliance is in step with the changing regulatory landscape. Our government relations team keeps their finger on Brazil’s pulse, while our partnerships team is actively working with Apple and Google to move innovation forward.
Thoughts from a handful of our partners
“We didn’t just want to tick a regulatory box. Having worked with GeoComply in the US, we understood the potential of grounding identity in precise device and location intelligence — not only for compliance and anti-fraud, but for growth. By integrating these real-world signals into our KYC process, we’re seeing higher pass rates, lower friction, and far greater visibility into the funnel earlier in the user journey[…].”
– Anthony Cugnetto, Head of Product at Dabble
“With GeoComply, we’re not just in safe hands — we’re working with a team that genuinely cares about delivering a player-first experience. We’ve seen that show up in high pass rates and precise fraud signals, and the team is constantly working to make both even better. They’re a little obsessed, and we love it.”
– Sotiris Gialamas, Head of Strategic Partnerships at Novibet
“What impresses me the most is KYC pass rates. I don’t think there are many vendors out there that could say, ‘we’re giving you one endpoint where you could get 95% KYC pass rates.’ That kind of workflow—classic KYC plus selfie and document upload—can take years to build and integrate properly. GeoComply just delivers it.”
– Alex Ursa, Betr
Real fraud cases we’ve helped Brazilian operators bust
Rounding up a multi-accounting ring
Mapping money laundering on the Brazil/Paraguay border
Uncovering the ATO ring hiding in plain sight
Catching courtside betting in Maracanãzinho stadium
Frequently asked questions about how GeoComply works for Brazil
GeoComply provides precise geolocation down to 5 meters accuracy—not city-level location.
- GeoComply uses GPS, Wi-Fi, and cellular triangulation instead of IP lookup
- IP-based location only identifies general areas like cities or regions
- GeoComply detects fraud patterns that IP data cannot capture
Why it matters:
IP-based location (offered by many KYC and compliance providers) can only tell you the city or general area a player is in. GeoComply pinpoints the specific building, floor, or room. This precision is critical for detecting multi-accounting rings operating from single residential locations, tracking cross-border movement patterns for AML investigations, and identifying high-risk fraud hotspots that IP data completely misses.
KYC providers verify identity, while GeoComply verifies location, device integrity, and behavior.
- KYC providers confirm who the player is
- GeoComply verifies where they are, what device they’re using, and how they behave
- Many operators in Brazil use both together
Why it matters:
Local KYC providers in Brazil focus on identity verification and offer IP-based location as a compliance add-on. GeoComply specializes in precise geolocation (down to 5m accuracy) and deep device fingerprinting that detects manipulation, factory resets, and spoofing attempts. While KYC providers tell you who the player claims to be, GeoComply reveals where they actually are, what device they’re truly using, and how they’re behaving—surfacing risk patterns that identity verification alone cannot catch.
GeoComply enhances or replaces basic fraud tools by combining location, device, and behavioral intelligence.
- GeoComply combines precise location, device fingerprinting, and behavior signals
- Many fraud platforms rely primarily on device fingerprinting alone
- GeoComply is specifically tuned for Brazil’s fraud landscape
Why it matters:
GeoComply adds precise geolocation context that reveals patterns single-signal solutions miss—like dozens of users operating from a single residential address or cross-border money laundering circuits. Our ML models are tuned for Brazil-specific fraud patterns such as loyalty promo abuse, multi-accounting, and device manipulation.
GeoComply combines Brazil expertise with global, battle-tested geolocation technology.
- 15+ years of experience in regulated iGaming
- 300 engineers and 2.4B geolocation checks monthly
- Up to 99.7% pass rates and 99.999% uptime
- Proven across 30+ jurisdictions
Why it matters:
GeoComply delivers both local commitment and global scale. Our technology has solved friction and compliance challenges across regulated markets worldwide, giving Brazil operators a proven solution built specifically for iGaming.
GeoComply detects the most common and emerging fraud patterns in Brazil iGaming.
- Loyalty bonus abuse using dormant accounts
- Odds exploitation based on pricing errors
- Multi-accounting using manipulated devices
- Cross-border money laundering
- Courtside betting, account takeover (ATO), and arbitrage
Why it matters:
GeoComply’s ML models are specifically tuned for Brazil’s fraud landscape. Fraudsters often create verified accounts, leave them inactive, and activate them in coordinated waves when promotions launch. We also detect device manipulation, mule account operations, and location spoofing patterns unique to Brazil.
GeoComply detects coordinated bonus abuse patterns across devices, locations, and timing.
- Identifies dormant accounts waiting for promotions
- Detects device manipulation and factory resets
- Tracks coordinated spikes in account activity
- Example: 97 users across 123 devices at one address
Why it matters:
Fraudsters in Brazil create legitimate accounts and activate them only when loyalty promotions drop. GeoComply identifies shared devices, repeated locations, and synchronized activity—allowing operators to detect and stop these schemes before losses escalate.
Precise geolocation delivers immediate fraud detection value beyond compliance.
- Detects multi-accounting at residential locations
- Tracks cross-border fraud and AML patterns
- Tracks coordinated spikes in account activity
- Identifies courtside betting in real time
- Future-proofs operators for regulatory enforcement
Why it matters:
Even before enforcement increases, operators use GeoComply to detect fraud patterns that IP-based location cannot capture. When enforcement tightens—as it has in every regulated market—operators using precise geolocation are already compliant.
Integration timelines vary depending on platform setup and resources.
- Includes testing, certification, and launch phases
- Tracks cross-border fraud and AML patterns
- Typical timelines range from a few weeks to several months
- GeoComply provides dedicated solution architects and FARM support
Why it matters:
GeoComply works at your team’s pace, whether you have limited resources or a dedicated integration team. We support the full process from testing through deployment.
Operators can configure detection sensitivity and automated responses.
- Set thresholds based on your risk appetite
- Configure actions: monitor, step-up verification, or block
- FARM team supports ongoing optimization
Why it matters:
GeoComply balances flexibility with compliance. Operators can tailor responses while GeoComply manages underlying rules to meet regulatory requirements.
GeoComply integrates with platform providers serving multiple operators.
- Available through third-party platforms
- One integration supports multiple brands
- No need for separate vendor setups
Why it matters:
Operators can access geolocation, device intelligence, and fraud detection through their existing platform provider without additional technical overhead.
GeoComply operates in full compliance with Brazil’s LGPD.
- Covers CPF, biometric, and location data
- Transparent data handling practices
- Supports operator compliance requirements
Why it matters:
GeoComply ensures all player data is collected, processed, and stored in accordance with LGPD, helping operators meet regulatory obligations.
GeoComply continuously monitors and adapts to regulatory changes in Brazil.
- Government Relations team works with regulators
- Real-time monitoring of regulatory updates
- Experience across 30+ jurisdictions
Why it matters:
GeoComply updates its solutions as regulations evolve, helping operators remain compliant without needing constant internal adjustments.
GeoComply supports fraud prevention and AML compliance for financial services.
- Works with payment providers, wallets, and fintechs
- Detects chargeback fraud and account abuse
- Supports Central Bank regulatory requirements
Why it matters:
GeoComply’s location, device, and behavioral intelligence extends beyond iGaming, helping financial services companies detect fraud and meet compliance standards.
