The highly anticipated SiGMA Europe 2025 event in Rome is set to become an even bigger and more exciting gathering for the global iGaming industry. Among the companies shaping the conversation will be X-faces, a leader in AI-powered KYC and fraud-prevention technology.
X-faces, based in Malta, will be showcasing its adaptive verification technology at the event from 3-6 November 2025. The team will demonstrate how their AI and behavioural analytics are helping operators reduce fraud and make compliance more efficient.
As iGaming operators face mounting challenges with complex fraud tactics and new compliance frameworks, X-faces will use the SiGMA stage to showcase how their artificial intelligence and behavioural analytics platform can make verification faster, safer, and more business-efficient. The company’s innovative technology enables operators to instantly confirm player identities, detect suspicious activity, and predict behavioural risks, all through a single, easily integrated system.
X-faces’ platform is built for speed and scalability, handling every stage of the user journey. Its tools allow for early scoring of incoming traffic, assessing contact signals such as e-mail, phone, and IP to prioritize reliable users from the start. During KYC, the system verifies identity data within seconds while simultaneously applying behavioural analytics and device fingerprinting to detect multi-accounting, identify bonus abuse, and flag emerging fraud patterns in real-time, ensuring a seamless onboarding process for legitimate players.
“Our mission is to make KYC a growth tool – something that builds trust, enhances security, and improves the overall player experience,” said Aleksey Armach, Co-founder and Managing Director of X-faces.
X-faces has already shown tangible business impact, helping operators minimize financial risk and strengthen player loyalty. In Romania, the company works with several leading iGaming platforms, with its technology contributing to up to 45% fewer fraudulent cases and over 30% higher retention among verified users, establishing itself 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 booth 2055 G, attendees of SiGMA Europe 2025 will have the opportunity to meet the X-faces team, explore the company’s 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
SiGMA Europe 2025 is expected to attract over 30,000 delegates, 1,200 exhibitors and sponsors, and hundreds of speakers from across the iGaming ecosystem, making it a premier meeting point for innovation, networking, and strategic partnerships.
About X-faces
X-faces is a leading AI-powered platform focused on KYC, fraud prevention, and behavioural analytics for the iGaming industry. Its 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/
