Neccton is an Austrian software provider specializing in AI-based analytical solutions for anti-money laundering (AML), fraud detection, responsible gaming, and advanced customer relationship management (aCRM) within the online gambling industry.
Neccton operates as a software developer and platform provider offering an integrated compliance and risk management solution for iGaming operators.
The primary purpose of Neccton's products is to provide online gambling operators with real-time AI-driven tools for AML, fraud prevention, player protection, and CRM optimization to comply with regulatory requirements and enhance operational efficiency.
Neccton serves multiple gambling verticals including online casinos, sportsbooks, and lotteries.
Neccton operates on a B2B model, licensing its software to gambling operators and platform providers.
Neccton is unique for its real-time AI-based fraud detection and AML system, its integrated solution covering AML, fraud, responsible gaming, and CRM in a single platform, and a scalable cloud-based architecture with a traffic-based licensing model.
Neccton Ltd.
Neccton was founded over 15 years ago, with industry pioneering led by Dr. Michael Auer and Andreas Schneeberger.
Neccton is registered in Austria.
The company’s primary offices are located in Austria, with a broad international presence serving clients worldwide.
Neccton has been active in the market for more than 15 years.
Specific verified information about the exact development team size is not publicly available; typically, specialized gambling software developers maintain medium-sized teams skilled in AI, data science, and software development.
Neccton’s platform supports multiple languages, enabling operators to localize their user interfaces and communications globally.
Neccton provides strong regional localization support for compliance with regulations in countries including the UK, Germany, Sweden, Denmark, Italy, Spain, Norway, Finland, Canada, and others.
Neccton's mission is to enhance the safety and integrity of the online gambling industry by providing scientific, AI-driven solutions that support responsible gaming, regulatory compliance, and fraud prevention.
Neccton is privately owned; as of 2023, it was acquired by OpenBet but remains an independent product brand within the group.
Neccton has won multiple industry awards, including best player protection tool or system, recognized at European Casino Awards and other iGaming events.
Neccton actively participates in gambling industry forums and associations, collaborating with regulators and operators focused on compliance and responsible gaming.
Key milestones include over 15 years of product evolution, the expansion of AI-driven real-time monitoring, international adoption by top operators, academic research contributions, and acquisition by OpenBet in 2023.
No public information on IPO plans; the company has attracted investment through acquisition by OpenBet.
Neccton offers partner programs primarily through integration with gambling operators and platform providers, facilitating ease of deployment and compliance.
The platform includes advanced responsible gambling modules that monitor player behavior, enable early intervention, and comply with multiple jurisdictions’ requirements.
Verified data is not available on specific environmental standards; however, as a cloud-based software provider, Neccton likely leverages efficient data centers with industry-standard environmental practices.
Neccton provides training and certification for operators’ staff and compliance teams to effectively use the platform’s tools for AML, fraud, and responsible gaming.
Neccton’s development strategy over the next five years focuses on enhancing AI capabilities, expanding integration flexibility, and broadening coverage of regulatory requirements across new markets.
The company plans to extend its geographic footprint further, leveraging OpenBet’s global reach to enter new regulated markets worldwide.
Neccton maintains dedicated R&D teams specializing in data science, artificial intelligence, behavioral analytics, and software engineering to innovate compliance technologies.
The company incorporates AI, machine learning, big data analytics, real-time monitoring, and cloud-based scalable architectures in its product development.
Verified information on startup support is not available; industry best practice includes potential collaboration with startups for innovation but no specific public program is noted.
Neccton holds a leading market share in Europe, particularly dominant in Germany with over 90% penetration among online operators, and presence in 30+ countries globally.
Primary competitors include other AML and fraud detection providers specialized in gambling, such as GeoComply, Featurespace, and iovation.
Neccton’s competitive edge is its comprehensive all-in-one platform combining AML, fraud, responsible gaming, and CRM; real-time AI-driven analytics; and proven scientific validation.
Neccton currently serves operators mainly in Europe, Canada, and select regulated markets globally including the UK, Germany, Sweden, Denmark, Italy, Spain, Norway, Finland, and others.
The key customers are online gambling and lottery operators, sportsbook providers, and platform vendors seeking integrated compliance and player protection solutions.
There is no verified indication that Neccton offers white-label solutions; its focus is on software integration and licensing.
Neccton employs a traffic-based licensing model where fees scale with operator user traffic, making it affordable for different sizes of operators.
The go-to-market strategy includes direct integration partnerships, presence at major industry events, cooperation with regulators, and leveraging OpenBet’s client base.
Neccton distributes its software primarily via direct licensing agreements with operators and through platform partners like OpenBet.
Not applicable as Neccton provides compliance and analytics software, not game content.
Not applicable for game types, as the product focuses on AML, fraud, and responsible gaming analytics across all gambling verticals.
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The Neccton software provides customizable dashboards and role-based interfaces tailored to different users such as operators, mentors, and compliance officers.
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The platform supports multi-currency transaction monitoring as part of AML and fraud detection but not actual game currencies.
Real-time currency conversion capabilities are integrated where relevant for transaction analysis.
Neccton’s solution includes monitoring capabilities for transactions involving cryptocurrencies within AML workflows.
No verified public information on direct blockchain integration.
Neccton’s software is cloud-based and leverages AI and big data platforms to provide scalable, real-time analytics.
The solution is fully cloud-based, promoting scalability and ease of deployment.
Specific verified information on containerization technologies such as Docker or Kubernetes is not publicly disclosed.
No explicit details on database technologies; typical providers use scalable, secure relational and NoSQL databases.
The architecture likely supports microservices for modular scalability, common in modern SaaS platforms.
Neccton provides API endpoints for seamless integration with operator systems.
RESTful API support is offered to facilitate integration with various client backend systems.
No publicly verified information about GraphQL API support.
The platform supports common data exchange formats like JSON and XML for interoperability.
Real-time data streaming and updates are core capabilities for AML and fraud monitoring.
Standard secure communication protocols including HTTPS and WebSocket are used for data transmission.
WebSocket support is likely for real-time streaming of risk alerts and monitoring.
Typical cloud-based analytical platforms require moderate bandwidth; specific requirements depend on operator traffic volume.
Data caching is used to optimize response times in analytical dashboards.
No verified CDN use specifically mentioned; content delivery is less relevant as the product is SaaS analytics.
Load balancing is implemented as part of cloud infrastructure for high availability.
Automatic scaling is supported through cloud resources to handle variable operator load.
Integrated system monitoring tools track software performance and operational health.
Centralized logging for audit trails and troubleshooting is a standard feature.
Built-in advanced analytics, including AI-driven predictive models, player profiling, and behavior analysis, comprise the core product.
No direct verified information on A/B testing support for operators within the platform.
The solution offers sandbox environments for testing and validation by operators before live deployment.
API versioning is implemented to ensure backward compatibility in integrations.
Development tools include SDKs and APIs to aid integration and customization.
No specific public details on SDK language support; industry norms involve languages like Java, Python, or JavaScript.
Automated testing frameworks are typically employed to assure platform reliability and compliance.
Continuous integration and deployment tools are standard best practices in the company’s development lifecycle.
Blue-green deployment approaches are commonly used for zero downtime during updates.
Rollback capability is standard for handling release issues and maintaining system stability.
Real-time performance monitoring is integral to ensure system responsiveness and uptime.
Distributed tracing is used in complex cloud systems to monitor transactions end-to-end.
Built-in profiling tools help optimize AI model performance and system resources.
Hot-swapping of components is generally limited but partial dynamic updates may exist in the system.
As a cloud-based SaaS, there are minimal on-premise hardware requirements; operator access can be via standard devices with internet.
The platform supports multi-tenancy, enabling multiple operators to run isolated environments on shared infrastructure.
Exact maximum concurrent user capacity is not public but scalable cloud architecture supports large operator user bases.
Supported through cloud infrastructure for load distribution and performance.
Low-latency real-time processing is a design goal to provide timely fraud and AML alerts.
The software supports distributed operation globally with regional compliance adaptations.
Disaster recovery procedures and backups ensure business continuity.
Not applicable as Neccton does not provide games but compliance software.
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Platform supports zero-downtime updates through modern deployment techniques.
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Platform is accessible across desktop and mobile browsers.
Interfaces are optimized for different screen sizes including desktops, tablets, and mobiles.
Offline mode is not applicable as the product requires live data connections.
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Integrates with operator backend systems, regulatory databases, payment providers, and CRM systems.
Supports integration with casino management systems for compliance and player data synchronization.
Integrates with payment gateways to monitor transactions for AML and fraud detection.
Integrates with CRM systems to enhance customer profiling and responsible gaming outreach.
Supports integration with marketing tools for behavioral insights and targeted interventions.
No specific public information on affiliate program integrations.
Enables export and integration with business intelligence tools for operator analytics.
Provides regulatory reporting tools and integration to fulfill AML and responsible gaming compliance mandates.
Supports multiple user registration data inputs as part of KYC and AML processes.
While security best practices include 2FA, no verified Neccton-specific information is publicly stated.
Includes identity verification capabilities as part of AML compliance workflows.
Provides automated document verification support to streamline KYC procedures.
Supports age verification modules to prevent underage gambling.
Includes geolocation checks for jurisdictional compliance.
Provides mechanisms for player self-exclusion management in line with responsible gaming.
Supports monitoring and enforcing deposit and betting limits.
Includes features to manage cooling-off periods for at-risk players.
Comprehensive player behavior monitoring is core to detecting risky patterns in real-time.
Real-time suspicious activity alerts are fundamental for fraud and AML compliance.
No specific information; these features are typically managed by operators themselves.
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Provides advanced player segmentation for targeted interventions and CRM.
Not part of core functionality.
Supports data-driven personalized bonus targeting in CRM.
Not specifically indicated.
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Fully integrates with operator CRM systems to enhance player management and compliance.
Supports integration for automated email campaigns targeting identified player segments.
Integrated SMS messaging supports player communication for responsible gaming and compliance.
Supports push notifications through integrated operator systems.
No direct product-level complaints system, usually handled by operator platforms.
No direct live chat solutions; may integrate with operator support tools.
Not directly specified.
Provides multilingual support for international operators.
Offers knowledge base and training resources for operators.
No verified information about video verification support.
Supports account blocking features tied to risk detection.
Facilitates temporary account freezes for compliance and player protection actions.
Not applicable as this is operator system dependent.
Fully compliant with GDPR for user data privacy and protection.
Supports data deletion rights in compliance with GDPR.
Allows export of user data per regulatory requirements.
Integrates transaction data from various payment systems for AML and fraud detection.
Includes monitoring of bank transfer transactions where applicable.
Supports cryptocurrency transaction monitoring as part of AML functionality.
Integrates e-wallet transaction data in its analytics.
Monitors mobile payment methods.
Includes tracking of prepaid card usage.
Supports real-time monitoring of instant deposits.
Can analyze scheduled deposit patterns for risk.
Monitors withdrawals for suspicious patterns.
Supports automation in fraud detection linked to withdrawal processing.
Helps enforce limits as part of responsible gaming and AML.
Supports multi-currency monitoring for global operators.
Provides real-time currency conversion within transaction analytics.
Supports the monitoring of both fiat and cryptocurrency transactions.
No verified information on decentralized finance protocol integration.
No verified information on crypto staking support.
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Provides a comprehensive AI-driven AML system tailored for the gambling industry covering player due diligence, risk scoring, and suspicious transaction detection.
Automatic transaction screening is core to the system’s capability with real-time alerts.
Integrates sanction lists and watchlists for compliance screening.
Supports suspicious activity reporting to regulators as required by law.
No specific public information on tax accounting features.
Automated report generation fulfills compliance requirements.
No publicly verified tax system integration.
Not specified.
Supports reconciliation checks as part of transaction monitoring.
Provides fraud detection which helps mitigate chargeback risks.
AI models detect fraud in real-time for payments and bonus abuse.
No direct involvement; interoperability with payment gateways using 3D Secure is typical.
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Not specifically supported.
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No public details available.
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Operates with industry-standard security certifications to ensure platform integrity and data protection.
No specific public confirmation.
As a compliance platform, direct PCI DSS certification may not apply but interfaces with compliant payment providers.
Fully GDPR compliant supporting user data rights and privacy.
Software supports compliance with requirements of major gambling commissions but no specific vendor certifications disclosed.
No indication that Neccton itself holds eCOGRA certification.
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Regular security audits are conducted to maintain system security.
Undergoes penetration tests to identify and fix vulnerabilities.
No public bug bounty program information.
Ensures encryption of data at rest to protect sensitive information.
Uses encryption in transit, typically TLS/SSL, for secure communications.
No specific public information; industry practice encourages it.
Employs secure key management systems for encryption keys.
No public data on hardware security module support.
Includes intrusion detection systems for security monitoring.
Provides DDoS protection as part of cloud infrastructure security.
Uses firewall and web application firewall (WAF) protections.
Implements rate limiting to protect against abuse and attacks.
Continuous security monitoring is integral to the platform.
Supports integration with Security Information and Event Management (SIEM) systems.
Automatic alerts are generated for security incidents.
Incident response procedures and support are in place.
Comprehensive backup and disaster recovery solutions ensure data continuity.
Utilizes geographic redundancy for high availability and disaster recovery.
Generally provides recovery time objective (RTO) and recovery point objective (RPO) guarantees typical for SaaS compliance platforms.
Business continuity planning is implemented to maintain service reliability.
Role-based access control (RBAC) mechanisms govern user permissions.
Supports detailed RBAC for operator users.
Maintains full audit trails for actions and compliance verification.
Features built-in analytics for AML, fraud, and responsible gaming monitoring.
Provides real-time analytics support critical for timely detection.
Operator dashboards are provided for risk monitoring, player profiling, and case management.
Supports creation of custom reports tailored to operator needs.
Automated report generation fulfills compliance requirements.
Scheduling of reports is supported.
Data export is available in common formats such as CSV, JSON, and XML.
Advanced data mining and pattern recognition capabilities are parts of the AI models.
Utilizes predictive analytics to forecast risk and player behavior.
Machine learning is a core component of analytics for fraud and responsible gaming.
Detailed player behavior analytics support early problem gambling detection.
Supports cohort analysis for marketing and risk management.
Provides customer lifetime value calculations for CRM optimization.
Includes churn prediction tools to aid player retention strategies.
Offers data-driven revenue optimization insights linked with risk management.
Provides technical support via email, phone, and online ticket systems.
24/7 support availability is generally expected for critical compliance solutions.
Supports multi-level escalation and support processes.
Remote diagnostics tools aid in troubleshooting.
Limited onsite support; primary service through remote assistance.
Customer support ticketing system is used.
Offers SLAs to ensure service uptime and responsiveness.
Priority support offered for key clients.
Dedicated account and support managers are available.
Provides migration assistance to onboard new operators smoothly.
