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ClearStake

Verify Players Instantly By Bank

Founded 2020 United Kingdom London, United Kingdom 15 employees Total: $2.96M

General Information

Company Name ClearStake
Founded Year 2020
Location United Kingdom London, United Kingdom
Employees 15
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Social

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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 sustainable revenues.

The platform simplifies the validation of income, assessment of affordability, and conduct of enhanced due diligence. By integrating with all major UK banks, ClearStake offers a secure conduit for players to transmit data directly through their banking apps. This ensures accurate, real-time financial insights for quicker decision-making, reducing evaluation times from hours to minutes.

In its latest funding round, ClearStake secured a $1.96M Early VC investment on 01 November 2025 from notable investors including Will Armitage, David Flynn, and Michael Brady. These strategic investments are poised to bolster the company's capabilities, aiding its mission to deliver seamless financial data solutions.

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

Services & Products

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

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Early VC $1.96M 8
Will Armitage, David Flynn +6
01 Nov 2025
Seed $1.00M -
01 Feb 2024

ClearStake Alternatives & Competitors

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FAQ About ClearStake

Verify Players Instantly By Bank
ClearStake was founded in 2020.
ClearStake is headquartered in London, United Kingdom.
ClearStake has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
ClearStake has approximately 15 employees.
ClearStake has completed 2 funding rounds, raising a total of $2.96M.
ClearStake offers: Customer due diligence automation, Financial vulnerability assessment, Real-time player data analysis, AI-enhanced compliance checks, Integrated player management platform.
Top alternatives and competitors to ClearStake include F-Ray Financial Technologies, Complif, RegASK, Sedric.ai, SwiftComply. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
ClearStake and F-Ray Financial Technologies are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for ClearStake, https://bouncewatch.com/company/clearstake, updated 26 September 2026. When citing, please name BounceWatch and link this page.

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