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The geolocation data and device insights you need to fight fraud

GeoComply gives digital businesses like yours the world’s most accurate data on who and where your customers are. We handle all your location compliance and fraud needs, so you can focus on maximizing profit.
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Discover GeoComply’s solutions

Geolocation Compliance

Confidently operate, even in the most regulated markets.

From sports betting, casino, and poker to iLottery, DFS, and horse racing, our gold standard of geolocation compliance software supports them all – be it desktop, mobile, or web browsers.

PRODUCT HIGHLIGHT

GeoComply Core

  • Easily comply with location-based requirements with unparalleled geolocation accuracy.
  • Minimize friction, maximize revenue, and onboard more players with quick and accurate geo checks.
  • Detect suspicious activity or location spoofing and understand the risk of every online interaction.
Learn More
On-Property Geofencing

Geofencing made simple: Boost compliance and customer experience.

We build custom geofences suited to your on-property compliance requirements. PinPoint combines proprietary beacon technology with compliance-grade geolocation for best-in-class geofencing with accuracy down to 1 meter.

PRODUCT HIGHLIGHT

PinPoint

  • Expand your sportsbook by allowing users to place bets from anywhere within the facility and meet indoor requirements by preventing betting outside the facility.
  • Reduce friction and capture every transaction made on your property – even at the door or in the parking lot.
  • Enhance customer experience by enabling users to verify their identity on-property using their mobile devices.
Learn More
IP Fraud / Geo Piracy

If fraudsters find a way to spoof IPs, GeoGuard has a way to stop it.

GeoGuard is a database with over 270 million IP addresses containing both IPv4 and IPv6 address network ranges. Updated hourly to deter pirate viewers and cut compliance risks with VPN detection that is independently tested to be 99.6% accurate at detecting location spoofing.

PRODUCT HIGHLIGHT

GeoGuard

  • Detect IP masking tools and anonymizers, including VPNs, proxy servers, Tor exit nodes, peer-to-peer networks, Smart DNS proxies and more.
  • Comply with regulations and block spoofers from restricted or sanctioned regions by verifying IP integrity.
  • Prevent IP fraudsters from accessing content, protect license rights, and save on bandwidth costs.
Learn More
KYC / AML

Don’t settle for less, our pass rate is unbeatable.

IDComply offers a streamlined age and identity verification process for the gaming industry. Our solution helps you meet KYC and anti-money laundering requirements and uses multiple aggregated data sources in a waterfall logic to provide a seamless user experience and the highest pass rate in the industry.

PRODUCT HIGHLIGHT

IDComply

  • Minimize the costs and complexity of building your own solution; or the risk of relying on only one data source.
  • Ensure AML compliance and safeguard your platform against known fraudsters.
Learn More
Promotion Abuse

Stop the revenue drain from promotion abuse and multi-accounting.

Combat bonus hunters with Core’s machine learning and risk engines. With over 12 billion transactions processed annually for the past decade, Core effectively prevents gaming promotion abuse, fraud, identity theft, and account takeovers.

PRODUCT HIGHLIGHT

GeoComply Core

  • Prevent multi-accounting and synthetic identity theft with unparalleled accuracy and low-friction KYC checks.
  • Protect your revenue and reputation with geolocation data and insights and help from our team of dedicated fraud analysts.
  • Automate your fraud decision-making without the effort to create and maintain a system.
Learn More
Chargeback Fraud

Don’t make yourself an easy target for chargeback fraud.

With GCI, you can generate compelling evidence reports in 60 seconds. Confidently win more chargebacks while saving valuable time and cutting costs.

PRODUCT HIGHLIGHT

GCI

  • Fight more cases and cut operational costs with end-to-end dispute management.
  • Generate compelling evidence reports 20X faster.
  • Increase win rates by leveraging highly accurate location and device insights.
Learn More
Licensing Management

Get fast and stress-free licensing without the tedious paperwork.

OneComply lets you streamline, manage, and automate your licensing and compliance. Operators who use OneComply reduce filing redundancies by up to 97% with one simple onboarding process.

PRODUCT HIGHLIGHT

OneComply

  • Speed up your licensing process to expand to markets faster and save legal and labor costs.
  • Gain a 360° view and track all your licensing and operational compliance in one secure place without relying on spreadsheets, calendar reminders, emails, and sticky notes.
  • Share information securely with investigators, regulators, and other external collaborators without using 3rd party file sharing sites.
Learn More

Confidently operate, even in the most regulated markets.

From sports betting, casino, and poker to iLottery, DFS, and horse racing, our gold standard of geolocation compliance software supports them all – be it desktop, mobile, or web browsers.

PRODUCT HIGHLIGHT

GeoComply Core

  • Easily comply with location-based requirements with unparalleled geolocation accuracy.
  • Minimize friction, maximize revenue, and onboard more players with quick and accurate geo checks.
  • Detect suspicious activity or location spoofing and understand the risk of every online interaction.
Learn More

Geofencing made simple: Boost compliance and customer experience.

We build custom geofences suited to your on-property compliance requirements. PinPoint combines proprietary beacon technology with compliance-grade geolocation for best-in-class geofencing with accuracy down to 1 meter.

PRODUCT HIGHLIGHT

PinPoint

  • Expand your sportsbook by allowing users to place bets from anywhere within the facility and meet indoor requirements by preventing betting outside the facility.
  • Reduce friction and capture every transaction made on your property – even at the door or in the parking lot.
  • Enhance customer experience by enabling users to verify their identity on-property using their mobile devices.
Learn More

If fraudsters find a way to spoof IPs, GeoGuard has a way to stop it.

GeoGuard is a database with over 270 million IP addresses containing both IPv4 and IPv6 address network ranges. Updated hourly to deter pirate viewers and cut compliance risks with VPN detection that is independently tested to be 99.6% accurate at detecting location spoofing.

PRODUCT HIGHLIGHT

GeoGuard

  • Detect IP masking tools and anonymizers, including VPNs, proxy servers, Tor exit nodes, peer-to-peer networks, Smart DNS proxies and more.
  • Comply with regulations and block spoofers from restricted or sanctioned regions by verifying IP integrity.
  • Prevent IP fraudsters from accessing content, protect license rights, and save on bandwidth costs.
Learn More

Don’t settle for less, our pass rate is unbeatable.

IDComply offers a streamlined age and identity verification process for the gaming industry. Our solution helps you meet KYC and anti-money laundering requirements and uses multiple aggregated data sources in a waterfall logic to provide a seamless user experience and the highest pass rate in the industry.

PRODUCT HIGHLIGHT

IDComply

  • Minimize the costs and complexity of building your own solution; or the risk of relying on only one data source.
  • Ensure AML compliance and safeguard your platform against known fraudsters.
Learn More

Stop the revenue drain from promotion abuse and multi-accounting.

Combat bonus hunters with Core’s machine learning and risk engines. With over 12 billion transactions processed annually for the past decade, Core effectively prevents gaming promotion abuse, fraud, identity theft, and account takeovers.

PRODUCT HIGHLIGHT

GeoComply Core

  • Prevent multi-accounting and synthetic identity theft with unparalleled accuracy and low-friction KYC checks.
  • Protect your revenue and reputation with geolocation data and insights and help from our team of dedicated fraud analysts.
  • Automate your fraud decision-making without the effort to create and maintain a system.
Learn More

Don’t make yourself an easy target for chargeback fraud.

With GCI, you can generate compelling evidence reports in 60 seconds. Confidently win more chargebacks while saving valuable time and cutting costs.

PRODUCT HIGHLIGHT

GCI

  • Fight more cases and cut operational costs with end-to-end dispute management.
  • Generate compelling evidence reports 20X faster.
  • Increase win rates by leveraging highly accurate location and device insights.
Learn More

Get fast and stress-free licensing without the tedious paperwork.

OneComply lets you streamline, manage, and automate your licensing and compliance. Operators who use OneComply reduce filing redundancies by up to 97% with one simple onboarding process.

PRODUCT HIGHLIGHT

OneComply

  • Speed up your licensing process to expand to markets faster and save legal and labor costs.
  • Gain a 360° view and track all your licensing and operational compliance in one secure place without relying on spreadsheets, calendar reminders, emails, and sticky notes.
  • Share information securely with investigators, regulators, and other external collaborators without using 3rd party file sharing sites.
Learn More

Loved by our customers

Make GeoComply your single source for location and fraud intelligence

Make geocomply your source
  • Access all your GeoComply products and services in one user-friendly hub.

  • Make fast, accurate decisions with historic and real-time location, device, and user data.
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Why GeoComply?

fraud detection

Fraud expertise

  • Get the highest quality of data to separate your good actors from the fraudsters. We run 350 checks on every transaction to detect location, user, and device fraud with unparalleled accuracy.

  • Combine real-time and historical data to detect and flag fraud patterns. Our models are constantly updated using both machine learning and human intelligence.

  • Stop fraud losses with help from our dedicated fraud experts. We dig deep into the data to spot suspicious activity, and work with the ecosystem to combat fraud schemes.
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Smooth implementation and continuous support

  • No regulatory roadblocks. Our solutions are fully licensed and approved. We work directly with regulators to ensure compliance, so you don't have to.

  • No implementation headaches. With 24-hour response time, you're fully supported by our integration specialists, dedicated fraud analysts, and ongoing success managers.

  • True partnership. We can help with everything from drawing custom geofences to optimizing app store listings.
prioritizing security

Prioritizing security and privacy

Security, compliance, and privacy are at the heart of our solutions. We protect the confidential data of our customers and their users. Visit our Trust Centre to learn more.
GeoComply cut our payment fraud costs by at least 85%. They give us access to more detail and data for our ecommerce transactions than we’ve ever had before. The anti-fraud reports were literally good enough to take to the bank in order to win our chargeback disputes.
— Omer Sattar, Co-Founder and EVP
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"We are partnering with GeoComply to leverage their industry-leading geolocation compliance solution. This is part of our ongoing efforts to ensure that we continue to meet and exceed the increasing demands within the DFS industry, while also continuing to innovate."
— Paul Liberman,Co-Founder
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