Shop-/Acceptance points ID

In this episode: The insic Shop- and Betting-Office identification system facilitates identification at the point [...]

IBAN account number check

In this episode: What if the user has forgotten his IBAN? No problem! We reliably [...]

Loqate address check

In this episode: The Loqate address checker automatically searches, corrects and standardises addresses as they [...]

finAPI Credit card Check

In this episode: The finAPI Credit card Check provides a secure method for verifying credit [...]

Monitoring metrics for Anti-money Laundering

In this episode: The Monitoring System searches for suspicious events in the data stream in [...]

Monitoring metrics for Player Protection

In this episode: The Monitoring System searches in real time for suspicious events in the [...]

insic Real-Time Monitoring

In this episode: insic Monitoring enables real-time data analysis on your existing data streams. It [...]

LUGAS activity file

In this episode: The state-run „Cross-Province Gambling Supervision System“ (LUGAS) equipped with an activity file [...]

LUGAS limit file

In this episode: The state „Cross-Province Gambling Supervision System“ (LUGAS) which includes central database for [...]

LUGAS Safe-Server

In this episode: The State-Run „Cross-State Gambling Supervision System“ (LUGAS), governed by the German State [...]

finAPI access-to-account Kontoblick

In this episode: Increase your Monthly Deposit Limit with finAPI Access-to-Account, in accordance with GlüStV, [...]

SCHUFA G-Score

In this episode: The SCHUFA G-Score allows for an increase in the monthly deposit limit, [...]