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GeoComply

GeoComply provides compliance-grade risk management solutions that prevent and detect fraud and help verify a user’s true digital identity. Voted Best Financial Transaction Security Platform 2025 in the Fintech Breakthrough awards, the company’s geolocation solutions have analyzed and processed over 50 billion transactions per year.

GeoComply has been trusted by leading brands and regulators for over 14 years, offering AML, compliance and fraud solutions for the Banking, Fintech, Cryptocurrency, Payments, iGaming and Media & Entertainment industries. GeoComply’s comprehensive suite of risk management and compliance solutions has earned the trust of a wide array of clients, including Akamai, Amazon Prime Video, PwC, BBC, Nextdoor, Luno, DraftKings, FanDuel, BetMGM and over a hundred more companies globally.

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