With an evolving gambling landscape, ensuring security and seamless payments becomes crucial. At Kyzen Services, we understand these dynamics and bring you end-to-end services for managing risk, detecting fraud, and enhancing your payment methodologies.

Our Expertise

Our Risk Payment & Fraud services are tailored specifically for the online gambling industry, ensuring that your platform remains secure, compliant, and trusted by players. By integrating advanced risk management strategies, we help you mitigate potential threats and safeguard your operations from financial and reputational damage.

Key Services We Offer:

1. Withdrawal Processing
2. KYC Verification (KYC monitoring & Document Verification)
3. Registrations Monitoring
4. PEP & Sanction Screening & Ongoing Monitoring
5. Deposits Monitoring
6. Promotion Abuse Monitoring
7. Affiliate Monitoring
8. Monitoring of Risk & Fraud Alerts
9. Chargeback Management.
10. Management of ‘unpaid’ bank deposits.
11. Monitoring of top depositors, withdrawals, wins.
12. Management Reporting on KPI’s (Monthly/Quarterly)
13. EDD checks and verifications when necessary