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AI-assisted fraud & geo-compliance investigations with GeoComply MCP
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GeoComply MCP

AI-assisted fraud & geo-compliance investigations with GeoComply MCP

A day’s worth of investigations, answered in minutes. Connect your AI tools to the GeoComply signals already firing in your stack, and your team investigates with the reach of a whole data team behind them. Then, just ask. Get a verdict, the evidence behind it, and the method that got there.
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Promo abuse prevention 768

Make sure your promotions reach real customers

Promo abusers can fake “normal.” They can’t fake physical reality. Reset devices, spoofed locations, synthetic IDs: abusers wear a lot of faces to look “new.” Read location, device, and behaviour together, and the disguise falls apart.
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Just in from GeoComply

Stay up to date with the latest and greatest updates, insights, and ideas from our team. Scroll to learn what’s new in the world of digital identity, fraud intelligence, compliance, and beyond.
Made in Canada. Proven in Ontario. Ready for Alberta.

Made in Canada. Proven in Ontario. Ready for Alberta.

Alberta’s regulated iGaming market is opening, and registration is already underway. Built on the same foundation that powers Ontario operators, GeoComply helps operators enter Alberta with location compliance, identity verification, AML signals, and integrity intelligence in place from day one.

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Get the ground truth

Get the ground truth

The case for anchoring digital trust to physical reality. Identities can be forged and documents can be stolen, but true location, device DNA, and behavioural context can’t. We explain how GeoComply’s ground truth intelligence delivers precision down to a few feet with near-zero false positives.

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Continuous behavioural monitoring is the future of AML (Anti-Money Laundering)

Continuous behavioural monitoring is the
future of AML (Anti-Money Laundering)

Why AML programs focused on onboarding alone aren’t enough. Learn how continuous behavioural monitoring using location, device, and account signals can detect money laundering risk throughout the entire player lifecycle.

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Win every moment with precise geolocation, device fingerprinting, and KYC built for Brazil

Win every moment with precise geolocation, device fingerprinting, and KYC built for Brazil

Everything you need to launch and grow in Brazil’s regulated iGaming market: a unified platform combining risk intelligence, geolocation compliance, and KYC, purpose-built for the local regulatory environment.

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Carbon is your geolocation failover solution

Carbon is your geolocation
failover solution

Carbon is GeoComply’s lightweight, fully independent geolocation failover solution (free for GeoComply Core customers) so if the unthinkable happens on Super Bowl Sunday, your players keep playing and you stay compliant.

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Leading_the_next_era_revolutioning_tribal_gaming_class_2_mobile_cashless_innovation

Going cashless? Secure your growth.

How to balance friction-free player experiences with ironclad BSA, KYC, AML, and OFAC compliance for cashless gaming and digital wallets, with up to 95% pass rates on digital identity verification.

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World-Cup_FI

GeoComply for sports betting, streaming, and ticketing platforms worldwide

Match streams, bet placements, ticket purchases. Our intelligence layer runs underneath it all. We secure key touchpoints in sports, so your platform never loses a fan to friction or a revenue moment to fraud.
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GeoComply for Alberta iGaming

GeoComply for Alberta iGaming

More players, less risk, and one partner that handles it all for Alberta. Never lose a player to compliance or clunky KYC. We get out of good players’ way, so you can get them through the gates faster.
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GeoComply for United Kingdom

GeoComply for United Kingdom (UK)

Pinpoint risk without disrupting good players. Fraud intelligence and KYC, built for the UK.
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Detect chip smuggling Strengthen the AI supply chain

Detect chip smuggling Strengthen the AI supply chain

How precise location verification helps technology and defence-adjacent companies enforce access restrictions and maintain compliance with export control regulations like EAR and ITAR.
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Compliance and trustbuilding in the age of digital regulatory fragmentation

Compliance and trustbuilding in the age of digital regulatory fragmentation

The internet is global, but online safety regulations aren’t, and social media platforms are caught in the middle. Discover how GeoComply helps platforms enforce jurisdiction-specific age and access rules, and detect VPN circumvention, in a world of divergent standards from the UK’s Online Safety Act to Australia’s social media age laws.

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Online Poker Integrity Solutions

Online Poker Integrity Solutions

Online poker faces a unique fraud problem: bots, collusion rings, and AI-assisted cheating that scale fast. Here’s how GeoComply’s location and device intelligence helps operators protect the integrity of the game.

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Local expertise, global trust - GeoComply a canadian company

Local expertise, global trust – GeoComply a canadian company

GeoComply’s story as a Canadian-built technology company, and how its homegrown expertise in geolocation, identity verification, and regulatory compliance is trusted across some of the world’s most tightly regulated markets.

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How Geolocation Optimizes Fintech Compliance

Unlocking compliance and security for the global market

A guide to navigating compliance and fraud prevention across international markets, covering jurisdictional geolocation, identity verification, and licensing management for operators expanding globally.
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Behind the 9s: The true meaning of uptime for iGaming

Behind the 9s: The true meaning of uptime for iGaming

Keep your wagers flowing, no matter what—Carbon is a lightweight, fully independent geolocation backup that ensures players stay engaged, revenue streams stay open, and you stay compliant.

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GeoComply Technology

Geolocation intelligence that can’t be beat

Anyone can promise less risk, more efficiency, and out-of-this-world growth. But we live on planet earth—and so do your users. You need trusted signals grounded in truth—geolocation, device integrity, behavioural profiles—so you don’t just know exactly who and where a user is, but what their intent is. That’s exactly what you see when our geolocation powerhouse is plugged into your business.

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NFL SuperBowl Blog Jan28

Game Day Super Bowl Transactions

Check out the following GeoComply pin-drop maps showing Super Bowl sports betting transactions.

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Recent from GeoComply

Sep 29, 2026
GeoComply MCP brings risk intelligence and decisioning to existing AI systems 

Fraud and compliance teams can now investigate users, devices, and transactions in plain language, through a single connection to the AI tools they already use. VANCOUVER, September 29, 2026 —…

Sep 23, 2026
GeoComply launches DeviceGuard as traditional device fingerprinting loses ground to modern fraud

[VANCOUVER BC, 22 Sept. 2026] GeoComply today announced the launch of DeviceGuard, its device intelligence model, that goes beyond a device fingerprint by detecting device manipulation.

Sep 10, 2026
GeoComply promotes Steven Vo to Chief Technology Officer

[Vancouver, B.C. – 10 Sep. 2026] GeoComply Solutions Inc., the global leader in geolocation and identity intelligence, today announced the promotion of Steven Vo to Chief Technology Officer.

Aug 17, 2026
FanDuel and GeoComply Renew Strategic Partnership with New Multi-Year Deal

The two category leaders expand their thirteen-year partnership across FanDuel’s product portfolio. Vancouver, B.C. – August 17, 2026 – FanDuel Group, North America’s premiere online gaming company, and GeoComply, the…

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