ClearStake Alternatives & Competitors

7 companies similar to ClearStake — Verify Players Instantly By Bank

F-Ray Financial Technologies

F-ray is operating in financial risk area to minimize the burdens resulting from financial...

14 $90.00K

Ankara, Turkey

Analytics Financial Services +1

Complif

Frictionless Compliance

51 Seed $3.10M

Argentina

Analytics Fintech

RegASK

Expert Guidance. Cost Efficient. Fast Turnaround. We are hiring! Visit our Careers page o...

49 Series A $10.00M

Singapore, Singapore

Information Technology SaaS

Sedric.ai

Compliance excellence platform for next-gen fintech companies

49 Seed $3.50M

AI Fintech +3

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SwiftComply

Helping water utilities provide water & wastewater services to over 50 million people

39 Venture round $4.51M

Pleasanton, United States

Government and Military

Compliance & Risks

Unlocking Market Access

181 Private Equity

Cork, Ireland

Enterprise Software Information Technology

HETIKUS

HETIKUS simplifies corporate governance consultancy by combining professionals with techno...

11-50 Non Equity Assistance $350.00K

Madrid, Spain

About ClearStake

ClearStake is a UK-based startup, founded in 2020, which revolutionizes how financial data requests are handled. With the slogan, "Financial data requests made easy," the company empowers businesses to streamline financial data analysis, allowing for improved player retention and informed decisions that enhance sustain...

Services

Customer due diligence automation, Financial vulnerability assessment, Real-time player data analysis, AI-enhanced compliance checks, Integrated player management platform

Target Customers

iGaming operators, Online casinos, Compliance teams in the gambling sector, Financial regulatory bodies

Business keywords

Financial Data Analysis, Affordability Assessment, Risk Scoring, Real-time Financial Insights, Case Management Platform, Player Income Validation, Enhanced Due Diligence, Banking App Integration, Player Retention Strategies, Compliance Management, Open Banking Solutions, Regulatory Technology, Financial Risk Management, Gambling Industry Solutions, Consumer Due Diligence

Business Model

B2B, SaaS, API

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Companies similar to ClearStake include F-Ray Financial Technologies, Complif, RegASK, Sedric.ai, SwiftComply. They share ClearStake's focus on compliance management, regulatory technology and risk scoring.

Bounce Watch lists 7 companies that share ClearStake's industries and are closest to it in business tags, services, target customers, business model and size.

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ClearStake Profile F-Ray Financial Technologies Alternatives Complif Alternatives RegASK Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at ClearStake on 9 Dec 2025. The 7 companies listed here were last checked between 11 Sep 2024 and 7 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.