Company profile: Neccton
1.1 - Company Overview
Company description
- Provider of leading gambling compliance services and software for AML, fraud, responsible gaming, and CRM. Offerings include Mentor, a real-time player protection and responsible gaming suite; an AML module to help online gambling operators detect and prevent money laundering; AI-based fraud detection for bonus abuse and credit card fraud; and aCRM, an integrated CRM approach incorporating responsible gaming, fraud, and AML.
Products and services
- Anti-Money Laundering (AML) Module: Component module for online gambling operators that detects and prevents money laundering activities as part of Neccton’s gambling compliance platform
- Fraud Detection: AI-based system that identifies and alerts operators to fraudulent activities in real time, explicitly targeting bonus abuse and credit card fraud across online gambling operations
- Mentor: Real-time software suite for player protection and responsible gaming that utilizes real-time data analysis to identify and address potential gambling issues
Key contacts
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Financial details
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1.2 - Competitors and similar companies to Neccton
Shape Games
HQ: Denmark
Website
- Description: Provider of digital B-to-B platform and services for the iGaming industry.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
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Everi
HQ: United States
Website
- Description: Provider of entertainment and technology solutions for casinos and gaming, including FinTech cash-access services for secure transactions, credit/debit processing, and AML compliance; development of game content, machines, and systems for land-based, digital, and bingo; digital server-based gaming via Spark Remote Game Server; the Trilogy loyalty platform; and BeOn mobile/e-commerce for seamless customer experiences.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Everi company profile →
Fantasma Games
HQ: Sweden
Website
- Description: Provider of mobile gaming experiences for the gambling industry, specializing in daily fantasy casino games for mobile platforms; develops titles such as Fortune Llama, Goat Rush, and Wins of Winter.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Fantasma Games company profile →
Racing Post
HQ: United Kingdom
Website
- Description: Provider of UK horse and greyhound racing and betting information, offering race cards, results, betting options, statistics, news, free bets and offers, and a book shop; the online home of the UK's No.1 horse racing daily and a market-leading publisher of racing and betting content on and offline.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Racing Post company profile →
Bede Gaming
HQ: United Kingdom
Website
- Description: Provider of software and platforms for the online gambling and social gaming industries, powering some of the market’s biggest brands and processing tens of millions of transactions per month, delivering innovative solutions for operators.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Bede Gaming company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for Neccton
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to Neccton
2.2 - Growth funds investing in similar companies to Neccton
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4 - Top valuation comps for Neccton
4.2 - Public trading comparable groups for Neccton
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