Deposits with limits & risk rules
Configure deposit limits by customer tier and market, add step-up verification, and keep full transaction visibility for support teams.
Casino Payments & Operations
Real use cases for casino operators
Deposits, wallets, payouts, online-only cards, settlement, and compliance tooling — mapped to real casino operations and delivered as an API-first platform.
use cases
casino payment flows
Built around how casinos actually operate — player deposits, controlled balances, withdrawals, settlement, and compliance-ready reporting.
1
read more
Player Deposits & Pay-Ins
Fast deposit flows with configurable limits, real-time status updates, and full transaction visibility for support and finance teams.
2
read more
Centralized Player Wallets
Multi-currency balances with statements, limits, and clear history — built for controlled deposits, refunds, and internal transfers.
3
read more
Online-Only Virtual Cards
Virtual Visa/Mastercard cards with monthly limits and merchant controls. Online use only — no ATM withdrawals, no in-store POS.
4
read more
Withdrawals, Payouts & Refunds
Automated payouts and refunds with approval workflows, payout tracking, and export-ready reports for high-volume operations.
5
read more
KYC/AML, Risk & Controls
KYC onboarding, AML monitoring, sanctions/PEP screening, risk scoring, and case management with full audit trails.
6
read more
Settlement & Reconciliation
Daily settlement exports, reconciliation files, chargeback visibility, and entity-level reporting for finance and compliance teams.
how casinos use it
One operating model for deposits, payouts, and reporting across brands and markets.
A single model to standardize deposits, payouts, and reporting.
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.
conversion focused
Optimized pay-in flows with real-time transaction feedback.
withdrawal control
Approvals, limits, tracking, and payout traceability.
multi-market ready
Roll out per entity and jurisdiction with consistent reporting.
ops visibility
Dashboards, exports, and audit logs for teams.
+
delivered modules+
integration endpoints+
supported businesses+
years of experience
examples
Use case highlights
Highlights across deposits, wallets, cards, and settlement workflows.
use cases
Common casino scenarios
Examples of practical operational scenarios for casino teams.
Pick the flows you need now. Add more modules later without changing the operating model.
02 Use Case
Wallet-based operations
Manage player balances, refunds, and controlled internal transfers with statements, limits, and real-time webhooks.
03 Use Case
Online-only card payouts
Issue virtual cards for controlled payouts and online spend. Block ATM/POS usage and set monthly limits by design.
04 Use Case
Withdrawals with approvals
Automate withdrawals and refunds with approval chains, payout tracking, and clear reporting for operations and support.
05 Use Case
Compliance built into flows
Run KYC, AML monitoring, sanctions/PEP checks, risk scoring, and case management with full audit trails.
06 Use Case
Finance-grade reporting
Daily settlement files, reconciliation exports, and chargeback visibility structured for casino finance and audits.