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Learn How GeoComply is Helping Lead the Way in AML Reform in Canada
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Get compliance-grade geolocation that also helps stop fraud

Onboard more legitimate customers, fight fraud, and optimize revenue.
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Supporting leading businesses with compliance-grade geolocation — DraftKings, FanDuel, Caesars, BetMGM, Bally’s
1 billion geolocation transactions monthly  1 billion geolocation transactions monthly  1 billion geolocation transactions monthly
1 billion geolocation transactions monthly  1 billion geolocation transactions monthly  1 billion geolocation transactions monthly
Installed on +400m devices worldwide  Installed on +400m devices worldwide  Installed on +400m devices worldwide
Installed on +400m devices worldwide  Installed on +400m devices worldwide  Installed on +400m devices worldwide
99% transaction pass rate for geolocation compliance*  99% transaction pass rate for geolocation compliance*  99% transaction pass rate for geolocation compliance*
99% transaction pass rate for geolocation compliance*  99% transaction pass rate for geolocation compliance*  99% transaction pass rate for geolocation compliance*
geocomply product

Build a better business with a better system

We’ve worked through billions of transactions over the last decade to land at the best system. We’re constantly updating our software according to the latest fraud and compliance trends to keep you ahead of risk.

GeoComply Core

Comply with location-based requirements

Jurisdictional compliance is all about location. GeoComply Core pinpoints a customer’s location to within meters, to accurately determine if they’re in a sanctioned country or a restricted jurisdiction.

GeoComply Core

Understand the risk of every online interaction

Location spoofing and device tampering may indicate a malicious actor at work. GeoComply Core runs hundreds of location data, device integrity, and identity fraud checks on every geolocation transaction to detect suspicious activity.

GeoComply Core

One dashboard, endless insights

Analyze your geolocation transactions to get quick snapshots and detailed analysis of your top fraud risks. Zoom in on fraud hotspots with precise geofencing, and improve customer support with enhanced troubleshooter messages and updated FAQs.

compliance

Device-agnostic, complete security

Supports all environments, including SDKs for desktop, mobile apps, and web browsers. End-to-end encryption secures customer data and deters malicious hackers.

iterate

Historical risk engine

Sophisticated machine learning assesses billions of historical transactions and fraud hotspots, to constantly update existing rules against new threats.

integrity

Device integrity and intelligence

Analyzes all forms of fraudulent device activity such as jailbroken devices, fake location apps and emulators.

user

User integrity and intelligence

Protects against fraudulent activities associated with users such as location jumping, proxy betting, account sharing and account takeover.

locate

Location intelligence

Combines all geolocation signals available, such as WiFi, GPS and GSM, with existing technology to augment the value of location data.

integrity

Data integrity

Identifies sophisticated location spoofing methods such as VPNs, data centers, anonymizers, proxies, Tor exit nodes, remote desktop detection, WiFi emulators, and GPS spoofing.

award

Performance and reliability

Processes 1 billion geolocation transactions monthly with exceptional availability.

GeoComply Core flow

Technical Specifications

A seamless location verification process in milliseconds

1. Collect data from a user’s device: GPS, GSM, WiFi, plus IP addresses.

2. Verify location accuracy. Our rules engine runs hundreds of location data, device integrity, and identity fraud checks on every geolocation transaction to detect suspicious activity.

3. Combine real-time and historical data to detect and flag patterns of location fraud. Our models are constantly updated with the use of machine learning and human intelligence.

* Based on historical performance

Discover compliance-grade geolocation that also fights fraud.

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