X-faces, a leading provider of artificial intelligence (AI) powered KYC and fraud-prevention technology, is set to showcase their innovative adaptive verification platform at SiGMA Europe 2025 in Rome.
The four-day event, taking place from 3–6 November 2025, is expected to attract over 30,000 delegates, 1,200 exhibitors and sponsors, and hundreds of speakers from the global iGaming industry. X-faces, based in Malta, will be among the top companies shaping the conversation and demonstrating how AI and behavioural analytics can help operators reduce fraud and streamline compliance.
As the iGaming industry continues to face new compliance frameworks and increasingly sophisticated fraud tactics, X-faces aims to use the SiGMA stage to highlight the benefits of integrating AI and behavioural analytics into KYC processes. Their platform is designed to verify player identities instantly, detect suspicious activity, and predict behavioural risks, all within a single, easily integrated system.
“Technology should not only verify who the player is, but also understand how they behave,” said Aleksey Armach, Co-founder and Managing Director of X-faces. “Our mission is to make KYC a growth tool – something that builds trust, enhances security, and improves the overall player experience.”
X-faces’ platform is built for speed and scalability, with tools that enable early scoring of incoming traffic. This allows operators to assess contact signals such as email, phone, and IP to prioritize reliable users from the start. During the KYC process, the system verifies identity data in seconds and applies behavioural analytics and device fingerprinting to detect multi-accounting, identify bonus abuse, and flag emerging fraud patterns in real time, ensuring a smooth onboarding experience for legitimate players.
The company has already seen tangible business impact, with their technology helping operators minimize financial risk and strengthen player loyalty. In Romania, X-faces works with several leading iGaming platforms, where their technology has contributed to up to 45% fewer fraudulent cases and over 30% higher retention among verified users, cementing their reputation as a trusted KYC provider in one of Europe’s most dynamic markets.
Maksim Karandashov, Co-founder and CTO of X-faces, added: “Fraud prevention today requires continuous learning. Our systems evolve in real time, using AI to recognize new risk patterns before they impact the business.”
At SiGMA Europe 2025, attendees will have the opportunity to meet the X-faces team at booth 2055 G, explore their adaptive verification technology, and discuss how explainable AI can strengthen compliance strategies while keeping onboarding seamless.
For meeting requests, please contact: info@x-faces.org
About X-faces
X-faces is an AI-powered platform focused on KYC, fraud prevention, and behavioural analytics for the iGaming industry. Their integrated solution enables operators to onboard users faster, identify risks earlier, and maintain full compliance through data-driven intelligence.
Website: https://x-faces.org/ LinkedIn: https://www.linkedin.com/company/xfaceskyc
Derick is an experienced reporter having held multiple senior roles for large publishers across Europe. Specialist subjects include small business and financial emerging markets.