Finchecker
Fraud / KYC / AML supporting Cards for iGaming operators across EU.
About this provider
AML/KYC compliance platform offering real-time transaction monitoring, sanctions screening and KYB, with a dedicated iGaming and betting offering. Finchecker, headquartered in Latvia and founded in 2019, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across EU with support for Cards.
Geographic coverage
- Primary regions
- EU
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does Finchecker support for iGaming?
Finchecker operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does Finchecker operate in?
Finchecker is headquartered in Latvia and serves iGaming operators across EU. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is Finchecker suited for?
Finchecker supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact Finchecker?
Operators can review Finchecker's technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.