Know who’s at risk. Take responsibility, protect your brand where it matters most.
Stay modern and compliant, reduce friction, and gain a clearer view of every player’s financial health – before onboarding.
Truly responsible gaming
Detect signs of high-risk gambling – like overdrafts or risky loans – before they affect your platform or compliance position.
Instant account ownership verification
Ensure KYC and payouts reach the correct player with verified bank account matching – no manual steps, no delays.
Built for your team and tools
Fully API-based and designed to scale. Integrates seamlessly with your existing onboarding and compliance systems with minimal effort.
It’s all about control – and responsible gaming.
Support your operators with real-time tools to understand players’ financial health. Your team likely needs:
- A fast way to detect gambling on credit or unstable income
- Income verification that doesn’t slow down sign-up
- Automatic bank account validation for seamless payouts
- A process that supports auditability and reduces fraud
- Insights that meet AML regulatory demands across markets
One API. Real-time insights. Fully compliant.
Built for compliance teams, risk managers, and product leads who need clarity – without the manual work.
A example:
from player sign-up to verified in seconds
Discover how you can onboard smarter and protect your brand
With Fimento, gain a real-time window into your players’ financial situation – before risk becomes cost.
Spot high-risk behaviour early, verify income and account ownership instantly, and stay compliant without slowing down.
Built for regulated markets. Trusted by operators. Ready to plug in.
Book a demo
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