Key Benefit
Fraud reduction
90% reduction in fraud rates after implementation
The wise way to stay
compliant.
Risk can often sit in fragmented systems. You may have systems in place to handle identity, payments, affordability, KYC and other regulatory concerns.
Gibtelecom has partnered with Endida to offer a secure, unified, continuous view of risk, allowing you to orchestrate the right action in real time. Have the peace of mind of knowing that your data is hosted securely within the required jurisdiction.
A single operating model, aligned to any regulated industry.
Every transaction and customer event is enriched by carefully selected providers to maximise efficiency and optimise costs, scored in one engine against a single audit trail. Identity checks are orchestrated rather than single-sourced, so a failed check will cascade to another path rather than losing the transaction completely.
The solution encompasses transaction events, identity and KYC, Sanctions coverage, account security, AML monitoring, fraud detection and prevention, enhanced due diligience, affordability & customer protection in a unified platform.
Everything is stored and processed in a sovereign environment in Gibraltar or the EU as per your regulatory requirements.
Unified solution:
A single platform for any gaming or regulated regime.
Local infrastructure: Hosted securely in your jurisdiction.
Fewer missed risks: Signals joined across surfaces for better effectiveness
Uncapped: No throughput limits.
AI driven: Sophisticated intelligence alongside analyst control
Strong partner network: Built in conjunction with industry leaders and experts
"KYC and AML compliance cannot be an afterthought. Organisations need confidence not only in how their compliance solution identifies and monitors risk, but also in how securely that sensitive data is hosted, protected and managed. Secure infrastructure is fundamental to effective compliance."
Danny Hook
Director of Enterprise
The solution combines Endida’s financial crime technology with Gibtelecom’s secure hosting and infrastructure capabilities to help regulated businesses manage Anti-Money Laundering (AML), Know Your Customer (KYC), fraud and wider financial crime risks.
The platform brings together customer and transaction data to provide ongoing monitoring, screening, risk scoring, alert management and case management within a single environment. It is designed particularly for the demands of regulated iGaming operators, while also being relevant to other regulated businesses with AML and KYC obligations.
The platform supports a broad range of financial crime and customer due diligence activities, including KYC and identity verification, transaction monitoring, sanctions and Politically Exposed Person (PEP) screening, adverse media screening, customer risk scoring, Enhanced Due Diligence (EDD), Source of Funds and Source of Wealth processes, alert management and Suspicious Activity Report (SAR) preparation.
By bringing these capabilities together, compliance teams can gain a more complete view of customer risk throughout the customer lifecycle.
iGaming is a key use case. The platform has been designed to address gaming-specific risks and behaviours, including transaction patterns, multi-accounting, bonus abuse, collusion, account takeover, self-exclusion circumvention and potentially suspicious movement of funds.
It can combine information from registrations, deposits and withdrawals, payment methods, gameplay, sessions, devices and other relevant data sources to identify patterns that may not be apparent when transactions or accounts are reviewed individually.
However the underlying AML, KYC, screening and monitoring capabilities can also be applicable to organisations operating in other regulated sectors.
The platform uses automated rules, behavioural analysis and machine learning to identify and prioritise potentially higher-risk activity. This can help compliance teams focus analyst time on cases that warrant further investigation rather than manually reviewing large volumes of lower-risk activity.
Rules and thresholds can also be configured to reflect an organisation’s risk appetite and regulatory requirements, helping businesses balance effective financial crime controls with operational efficiency.
Yes. The platform is designed for real-time monitoring and decisioning, analysing customer and transaction events as they occur.
It can evaluate activity against configurable rules, behavioural indicators, risk profiles and machine-learning models, enabling appropriate actions or alerts to be triggered quickly. Endida states that its decisioning engine can operate in under 100 milliseconds and is designed to scale horizontally to accommodate high transaction volumes.
The platform has been designed with regulatory agility in mind. Its no-code rules engine enables authorised compliance teams to configure thresholds, rules and decision logic without requiring a new software development release for every change.
Changes can be tested against historical data before deployment, and previous versions are retained. This provides an audit trail that can help organisations demonstrate which rules and configurations were in place when a particular customer or transaction decision was made.
The organisation remains responsible for determining the regulatory requirements applicable to its licences, jurisdictions and operations.
The platform provides centralised case management and maintains an audit trail across monitoring and decisioning activity.
Compliance teams can investigate alerts, document decisions, manage escalations and retain supporting information within a common workflow. Version-controlled rules and models also help organisations reconstruct how a decision was reached and which controls were operating at the relevant point in time.
This can support internal governance, regulatory reporting and the provision of evidence during regulatory reviews or audits.
Yes. Network analysis is one of the platform’s capabilities. It can identify relationships between accounts using shared attributes such as devices, IP addresses, payment instruments and other identifiers.
This can help uncover activity that may be difficult to identify through individual account monitoring, including coordinated fraud, multi-accounting, mule networks, collusion and attempts to circumvent account restrictions or self-exclusion controls.
Rules, behavioural signals and machine intelligence assist the investigation process while allowing compliance analysts to retain control over decision-making.
Gibtelecom provides secure hosting and infrastructure services for organisations operating in regulated environments, with deployment options designed to support jurisdiction-specific data residency and sovereignty requirements. Hosting is in Tier III designed data centres with full adherence to ISO27001.
Depending on the agreed solution architecture and customer requirements, infrastructure can be deployed in an appropriate jurisdiction. This is particularly relevant for regulated businesses that need greater control and visibility over where systems and data are hosted.
Gibtelecom has extensive experience supporting iGaming customers with hosting, connectivity and managed infrastructure across multiple international jurisdictions.
The proposition brings together two complementary areas of expertise: Endida’s specialist financial crime, AML, KYC and fraud technology, and Gibtelecom’s experience delivering secure infrastructure, hosting and connectivity for regulated businesses.
For iGaming operators in particular, Gibtelecom brings close to two decades of experience supporting the sector and understands the importance of resilience, regulatory requirements, data location and responsive technical support.
The result is a solution designed to help organisations strengthen financial crime controls while simplifying the technology and infrastructure required to operate them.