Loading...

TSĒVO • Gaming Industry

  1. Home
  2. Industry
  3. Regulated & Social Gaming

Fantasy, Social, & Regulated Gaming

We provide Social, Fantasy, and Regulated Gaming companies a complete end-to-end solution for Payments, Customer Identity, Anti-Fraud, and Compliance within the U.S. and around the world.

We've been here since the beginning and we're one of the first to earn our gaming license in Nevada & New Jersey for online gaming. Our experience reaches into the birth of online poker, casino, sports-books, and we are ready to use that experience to save you time and money.

Our products are made for iGaming - your payments, customer identity, location validation, anti-fraud, compliance monitoring, and more are easily integrated with a single managed API service.

Regulated: Licensed for iGaming

Nevada

Gaming Control Board
License ID: 31164-01 (GambleID, LLC.)

The Nevada Gaming Control Board governs Nevada's gaming industry on site and online through strict regulation of all persons, locations, practices, associations and related activities.

Read more ›

New Jersey

Division of Gaming Enforcement
License ID: 128736713 (GambleID, LLC.)

The New Jersey DGE state investigators monitor day-to-day gaming operations on-site, online, and around the clock to assure regulatory compliance & investigate violations.

Read more ›
Regulated Gaming: Poker, Casino, Sports Book, ADW, Lottery%
Banking & Credit Card Compliance: PCI, OFAC Watch List, Global PEP%
Exclusion & Barred Parties%

Problem Player Detection

  • Self-Exclusion List Maintenance
  • Flag and Limit Addicted Gamblers
  • Provide GA Meeting Information
Read more ›

Anti Money Laundering

  • Velocity Controls
  • Deposit and payout monitoring
  • Tiered player limits requiring additional identity checks
Read more ›

Payment Connectivity

  • 100+ Banks & Processors
  • Reach US, UK, Canada & More
  • Credit Cards, eChecks, Alternative Wallets
Read more ›

Player Limits

  • Fixed Monthly Deposits
  • Increased Limit Approval
  • Monthly Account Balance Management
Read more ›

Payout & Taxation

  • Automated State & Federal Calculations
  • Dynamic Form Generation
  • Identity Requirement Automation
Read more ›

Know Your Customer

  • Underage Gambling
  • Device ID & IP Geo-Location
  • High Risk
  • Detailed Player Data
Read more ›

Social, Fantasy, & Regulated Gaming Clients

When you work with the best people in the industry you learn a lot about what customers need.

Client: DraftKings
Client: Yahoo Sports Daily Fantasy
Client: William Hill
Client: BetConstruct
Client: Skrill
Client: Dribble
Client: GoDraft
Client: Rosters
Client: StatzUp
Client: DraftPot
Client: FanPicks
Client: Fantasy6
Client: Chap Draft
Client: Derby Wars
Client: Fantasy Up
Client: FPN Gaming
Client: SportsLock
Client: WagerKings
Client: iPro Gaming
Client: RingItGames
Client: Skill Draft
Client: Sports Memo
Client: Draft Demons
Client: Draft Lounge
Client: Play The Six
Client: RaceDayScore
Client: Atlanta Draft
Client: iTeam Network
Client: PlayersLounge
Client: All In Fantasy
Client: ProDraftLeague
Client: Wager Talk DFS
Client: Wagerocity DFS
Client: Big Black Draft
Client: Game Day Drafts
Client: UR Comped Sports
Client: Card Player Draft
Client: TopLine Game Labs
Client: Birdie Fantasy Golf
Client: Hog Wild Poker Leagues
Client: No Limit Fantasy Sports
Client: GamerFame
Client: Stadim Tech Group

iGaming Partners

We work with the best people in the industry - iGaming takes a specific set of skills and knowledge.

Partner: DreamCo Design
Partner: Sightline Payments
Partner: GambleID
Partner: FSTA - Fantasy Sports Trade Association
Partner: Vantiv
Partner: PaySafe
Partner: DebitWay
Partner: Sightline Payments
Partner: Dwolla
Partner: PayPal
Partner: PayToo
Partner: PayNearMe

Call us to get started today!

+ 1 832 701 0202

Payments

Smart Cashier™
Online Payment Management

The Smart Cashier solution for online payment management makes it easy for you to add customer payment and payout options, enhance your customer knowledge, reduce fraud, and stay compliant.

Payment Service Options

We have set up special partnerships with banks, payment processing services, and alternative payment wallets that have already certified our payment platform for Social, Fantasy, and Regulated Gaming.

AML/Payment Monitoring

Monitor your payment lifecycle with AML Payment Monitoring - we capture and alert you to potential high risk and/or illegal activity amongst your customers and transactions.

Industry Approved - We are an authorized payment services provider for Social Gaming, Fantasy Sports, E-Sports, and regulated Casino, Sports Book, Poker, etc. with banking partnerships across the U.S., Canada, and the U.K.

more ›
Smart Cashier: App Lobby
Smart Cashier: Deposit Amount
Smart Cashier: Payment Methods
Smart Cashier: Customer Receipt
Smart Cashier: Transaction Complete

Customer Identity Verification

EvolveID™
Customer Identity Verification

Know more about your customer. Age, Address, Risk Alerts are just the beginning - we provide you with information and services that will create a safer experience, faster payments, and higher repeat business.

KBA • Knowledge Based Authentication

KBA enhances the accuracy of your customer identity verification by presenting a series of multiple choice question sets to customers where only they should know the answer.

Document Library

Verify your customers by collecting and comparing authorized Identity Documents to their matching identity; Uploaded photos of their documents are encrypted and verified online.

Compliance Certified - Your successfully certified integration gives you a turn-key solution for a compliant customer profile. You know more about your customer without burdening their user experience with endless forms and costly wait times.

more ›

Location & Compliance

TruePointID™ - Location Insight
Location Detection & Validation with advanced Device Reputation

Discover the true location of your customers and find out how location effects your sales and security with Location Hi-Jacking Alerts, Geo-Fence Monitoring, Multi-Device Authentication, and more.

Device Reputation

Identify the connections and history of the customers visiting your site by activating the TruePointID Device Reputation service for customer and payment monitoring.

Watch List Screening
Identity Monitoring for OFAC, PEP, and Global Sanctions

Know more about your customer than just their Age, Address, or Phone number. That information is just the beginning - customer & payment compliance creates a safer experience & faster payments for your business.

Industry Screening

Automated screening of your customers warns you about secret accounts for industry insiders, fraudulent investigative profiles, and collusion amongst players and other connected individuals.

more ›
Anti-Fraud Settings