iGaming Payment Solutions — deposits, withdrawals and fraud checks in one stack

iGaming Payment Solutions is a payment layer that runs inside Machete’s iGaming platform, handling deposits and withdrawals for online casino and betting operators. It covers PSP connections, currency conversion, transaction monitoring and fraud detection in the same stack as CRM, BI and KYC tools.

Payment methods, currencies and Key parameters

Supported payment methods include credit and debit cards (Visa, Mastercard and regional variants), e-wallets such as Skrill and Neteller, bank transfers and local banking methods, cryptocurrency (Bitcoin, Ethereum and major altcoins), prepaid and voucher solutions, and Buy Now Pay Later where jurisdictionally permitted. Major fiat currencies include EUR, GBP, USD and CAD, among others, with cryptocurrency pairs offering automatic conversion options. Multi-currency wallet management is available per player account, and European markets are covered with card, e-wallet and local transfer methods.

Risk controls and KYC checks

Risk rules include deposit limits, velocity checks, device fingerprinting and behavioural flags applied at the transaction level. Every transaction is checked against the operator’s KYC verification status, and unverified players are routed through identity checks before withdrawals are processed.

Platform integration and CRM triggers

The payment layer runs within the same operational stack as the CRM, BI and KYC tools rather than as a third-party plugin. For White Label clients, PSP agreements are included with the platform.

Online casino and betting operators that want payments, KYC and CRM in one stack can use payment events such as first deposits and withdrawal requests to drive player communications.