Technology

Where advanced geolocation intelligence fights advanced fraud.

GEOCOMPLY’S NEXT GENERATION 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.

From there, it’s up to you: stop fraud, delight your users, grow your base—now, the world’s your oyster.

What we do? ↘

Why us? ↘

How we deliver? ↘

What you get? ↘

How you win? ↘

↳ +200 million trusted users have a seamless experience

↳ Up to 7 figures in monthly fraud savings

↳ $0 in non-compliance fines

↳ 60% reduction in manual fraud case reviews

What if your fraud problem is really a risk signal problem?

Here’s a take: fraud threats aren’t actually your biggest challenge—the real barrier is the unreliable, noisy data that’s slowing your team down.

That’s because today’s fraud moves faster than a TikTok trend. Cybercriminals are testing new tactics, sharing tips in live forums, and using sophisticated tech to fuel their attacks. But yesterday’s tools are built on spoofable, low-fidelity data with lagging workflows. And even the shiny, new solutions might not be giving you the confidence to take action.

So—no matter how much you spend or how many tools you stack, fraudsters get in or high-friction checkpoints drive your good users away.

We deliver trusted signals at a pace that solves digital-world problems.

With GeoComply, you get the highest integrity location and device intelligence on the market, forged in the world’s toughest regulatory environment. So you can use ground truth signals about the “where” and “who” to understand user intent and make decisions now.

What the best location, device, and user intelligence can do for you

One integration and you’ve got a powerful anti-fraud and compliance suite.

Geo-compliance so smooth and secure, players won’t even notice.

There’s a VIP player on your New Jersey app…and now your New York app, placing bets seamlessly on their way to work.

Create intelligent KYC to maximize both growth and security.

That’s not a player in Moscow, Kansas. It’s a cybercriminal in Moscow, Russia armed with deepfake IDs and stolen credit cards from the dark web.

Deliver silent and secure frictionless MFA.

Hear that? It’s the silky-smooth-silence of verification that blocks fraud while letting legitimate players in (no clunky texts required)

Turn marketing guesses into real, live marketing attribution.

There’s your ad on the jumbotron. And here’s the exact number of accounts that got created because of it.

Stop bonus abusers with advanced device forensics.

Look closer: that “new” user on an iPhone 11 is actually a bonus hunter trying to open their 56th account on a jailbroken device. Nice try.

Boost your profits winning up to 90% of friendly fraud disputes.

Like clockwork—the Sunday afternoon chancer with bettor’s remorse is filing for chargebacks (again). No bites today.

Catch Sharps and courtsiders.

Watch out: those wagers are coming from a device that’s meters away from the 3-point line (and 30 seconds ahead of the broadcast stream).

Stop
high-tech cybercrime.

Those aren’t hackers in their mom’s basement—it’s a hyper-growth fraud ring deploying state-of-the-art tech to bypass Google and Apple’s security.

Why our intelligence has the highest IQ

Everyone wants to tell you about how they’re using AI within their rules engine. But an engine is only as good as the data that fuels it, the people that fine-tune it, and the partners that set its focus.

We never stop learning

With over a decade of calibration—and recalibration—we tune our models near daily, so you get maximum precision and minimal false alarms.

We see the world’s emerging patterns

Live threat or anomaly detection fuelled by 2 billion monthly incoming insights across the near entirety of the regulated iGaming industry, the heavy hitters in media & entertainment, and a growing fintech footprint.

We move quicker than fraudsters can think

Dynamically updated logic with a new rule added every 18 hours to keep you ahead. Accumulating +28,000 data integrity conditions to detect the most advanced spoofing methods.

Our team goes toe-to-toe with threats

Our Risk Research division is your early warning system—we proactively seek out emerging threats, infiltrate hacker communities, and monitor the dark web.

We test from the ground up (literally).

Hundreds of field testers get their hands dirty and fan out across the globe to make sure you get peak performance in real-to-life scenarios.

We don’t innovate in a vacuum.

Forget generic, stagnant AI/ML models. We partner with you to keep the intelligence cycle flowing, leveraging our 150+ expert minds and your real-world feedback to refine a model specific to your operations.

How you can see more—and more accurately
—with geolocation intelligence.

The highest-quality data

Our Core SDKs capture comprehensive geolocation, device DNA, and user behaviour insights, so you can:

Work with useful location data (finally). Go beyond IP to pinpoint where exactly users are, down to the meter. We use a combination of GPS, wifi, cellular networks, beacons, our own location triangulation system—aka, the works.
See what others can’t, responsibly. Our user trust and data care framework, alongside compliance partnerships, grants you access to device-level data others can’t reach.

Data that’s crunched in milliseconds

Our engine crunches petabytes of insights near-instantly, so your team can see (and stop) threats that no lone human can detect:

Stop even the most advanced masking techniques. Emulators? Wifi-injection? Rooted or jailbroken devices? Device farms? Not on your watch.
Connect the dots on trusted vs. fraudulent activity. While human eyes or other vendors might miss the subtleties, see how a real user behaves in their actual locations and on their vetted devices. Or, how many fake users are on a real device in one suspicious looking address.
Pinpoint user and device locations with context. It’s not raw latitude + longitude. It’s the world broken down into an infinitely scalable grid where we’ve mapped known fraud hot spots, public vs. residential areas, border proximity and feasibility to cross perimeters, and more.
Don’t hand out second chances. If we see a device or location that was blocked before, we can help you trigger a flag or automatic response.

Adaptive intelligence and machine learning

Act with confidence that you’re blocking out bad actors without impacting your legitimate users, so you can protect your profits and reputation without hurting conversion. Spot:

Account Takeovers
Multi-Accounting
Bonus Hunting
Sharp Abuse & Mule Accounts
Stolen or Synthetic IDs
Sharp Abuse & Mule Accounts
Proxy Betting
Bot Detection
And more.

Automation backed billions of insights

Sensitive moments call for highly-intelligent decisions. Our machine learning models are trained to thread the fraud needle with precision, so savvy fraud teams can tackle more fraud without burdening their team.

Stop cybercriminals in the act. Use the RiskGuard API for instant action on high-risk fraud flags.
Attribute serious numbers to your (awesome) team. Get some well-deserved praise. You just saved the business millions in direct savings.
Filter out the bad, usher in the good: Catch fraudsters before they get through the door while your legitimate users ease on in with frictionless MFA and intelligent KYC.

Tools built for savvy fraud teams

All those times you’ve wished “if only I could see…” have just come true. Track suspicious activity in GeoComply Hub with street-level visibility.

Spot organized cybercrime. Visualize connections to quickly identify fraud rings.
Crack down on device tampering. Make the right call with a clear view of user or device activity.
Unite your team against fraud. Collaborate seamlessly— assigning and sharing case progress live.

Some of the features in your GeoComply toolkit.

RiskGuard API • New

Instant action that clamps down on the financial and operational bleed. Leverage real-time automations integrated into your user flows, for fully customizable fraud countermeasures.

DeviceGuard • New

Goes beyond basic fingerprinting to identify manipulated, forged, or reset devices and their connections to fraudulent activity.

Geohashes • New

Groups raw location coordinates into a scalable grid to reveal patterns and reduce noise. Layered with insights like “public vs. residential” or “is a stadium,” detect high-risk locations with the critical context needed to intelligently fight fraud at scale.

Network Insights

Fraudsters operate across platforms—only we see them. A collective intelligence of known high-risk actors, stopping threats before they reach you.

Adaptive Risk Intelligence

Triggers precise step-up actions for high-risk activities, keeping innocent traffic moving, while spotting and stopping threats cold.

Risk Profiling (Device or User)

Behavioural profiles built from patterns of digital activity that can’t be erased, manipulated, or faked.

Device Fingerprinting

Analyzes device characteristics for a persistent ID to identify and track devices linked to fraud.

Flexible Rules Engine

Dynamic, real-time rules to stop spoofers and optimize UX performance. Built to outsmart fraud that doesn’t stand still.

GeoGuard

Detects hundreds of millions of IP anonymizers (VPNs, proxies, Tor, P2P networks, Smart DNS, etc.) with 98% accuracy–it’s the world’s most current source.

Your edge, honed by our technology.

Make no trade-offs between UX and compliance

Make every user count. Keep your acquisition funnel as wide as possible with industry-best pass rates, up to 99.6%, directly boosting your active user base and revenue potential.
Get the 5-star review. Fast and smooth checks run intelligently in the background. With tech a decade ahead in mastering complex scenarios and edge cases, you nail your UX and keep customer support lines clear.
Launch faster. With technology in your stack responsive to regulatory shifts and approved everywhere you want to grow, you deliver against your innovation roadmap. No sweat.

Signals so precise, you’ll wonder how you lived without

See near-zero false positives (verified). Keep the good users engaged with rates as low as 0.1%. Compliance-grade location and device verification virtually eliminates false blocks.
Go from noisy, manual reviews to newfound efficiency. Slash case queues, set your focus, and automate responses for even the most complex attack vectors.
Stop fraud early, deter more, and cut losses. Gain a security system that spots suspicious activity in seconds to minutes. Fraudsters quickly learn your platform is protected territory they can’t spoof to infiltrate, and they move on to easier targets.

See the who and where of what’s actually working (and then pay it forward)

Keep bonus programs abuse-free. Only reward legitimate users.
Optimize ad spend. Know what converts and double-down.
Maximize your acquisition efforts. Convert more sign-ups into long-term, valuable players.

Get covered on all angles (even the ones you didn’t know were exposed)

Stay compliant with the gold standard in verification.

Operate confidently. Meet the complexities of even the most regulated jurisdictions with the only fully approved tech backed by a decade of reliability.
Stay ahead. Choose an adaptive system that anticipates and addresses evolving threats and regulatory shifts.

Smarter signals. Sharper moves.

Ready to put geolocation intelligence to full use?

Book a Demo

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