Deposits, wallets, payouts, online-only cards, settlement, and compliance tooling — mapped to real casino operations and delivered as an API-first platform.
Built around how casinos actually operate — player deposits, controlled balances, withdrawals, settlement, and compliance-ready reporting.
Fast deposit flows with configurable limits, real-time status updates, and full transaction visibility for support and finance teams.
Multi-currency balances with statements, limits, and clear history — built for controlled deposits, refunds, and internal transfers.
Virtual Visa/Mastercard cards with monthly limits and merchant controls. Online use only — no ATM withdrawals, no in-store POS.
Automated payouts and refunds with approval workflows, payout tracking, and export-ready reports for high-volume operations.
KYC onboarding, AML monitoring, sanctions/PEP screening, risk scoring, and case management with full audit trails.
Daily settlement exports, reconciliation files, chargeback visibility, and entity-level reporting for finance and compliance teams.
Use cases are deployed by flow, not by hype. Start with one controlled module — deposits, withdrawals, or settlement reporting — then expand into wallets, online-only cards, and compliance tooling.
The result is simple: fewer payment providers to manage, clearer finance reporting, faster support resolution, and consistent controls across jurisdictions.
Optimized pay-in flows with real-time transaction feedback.
Approvals, limits, tracking, and payout traceability.
Roll out per entity and jurisdiction with consistent reporting.
Dashboards, exports, and audit logs for teams.
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delivered modules+
integration endpoints+
supported businesses+
years of experiencePick the flows you need now. Add more modules later without changing the operating model.
01 Use Case
Configure deposit limits by customer tier and market, add step-up verification, and keep full transaction visibility for support teams.
02 Use Case
Manage player balances, refunds, and controlled internal transfers with statements, limits, and real-time webhooks.
03 Use Case
Issue virtual cards for controlled payouts and online spend. Block ATM/POS usage and set monthly limits by design.
04 Use Case
Automate withdrawals and refunds with approval chains, payout tracking, and clear reporting for operations and support.
05 Use Case
Run KYC, AML monitoring, sanctions/PEP checks, risk scoring, and case management with full audit trails.
06 Use Case
Daily settlement files, reconciliation exports, and chargeback visibility structured for casino finance and audits.