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Endida Cyber Security Limited

Cyber Security, Fraud and Compliance for Regulated Industries

Founded
Founded 2020
Locations
1 location

About

Endida is an AI-enabled cyber security, fraud protection, and AML compliance firm serving regulated industries including iGaming, crypto, fintech, and financial services. The company provides CREST-certified penetration testing as a service, 1LoD compliance capacity, KYC managed services, blockchain intelligence, threat intelligence, and AI governance.

Services

10
Penetration Testing as a Service
Endida delivers continuous autonomous penetration testing alongside human-led CREST-certified penetration testing. The hybrid service continuously discovers, tests, and verifies exploitable vulnerabilities across cloud, web applications, APIs, mobile, and internal networks, delivering initial findings rapidly with prioritized remediation guidance and compliance validation.
Fraud Protection Services
Endida provides AI-powered fraud protection that combines device fingerprinting, behavioral biometrics, bot detection, and global cyber-fraud intelligence. The service protects digital channels across banking, iGaming, and crypto by mitigating account takeovers, promotion abuse, chip dumping, synthetic identity fraud, and payment fraud in real time.
iGaming Compliance and 1LoD Services
Endida supplies scalable first-line-of-defence AML compliance capacity, KYC managed services, transaction monitoring, source of funds verification, and responsible gambling reviews for online gambling operators. The service supports licensing standards across UKGC, MGA, GRA, and wider EU jurisdictions through flexible staffing and operational models.

Quick Info

Followers
Founded
2020
Operating in
United Arab EmiratesUnited KingdomGuernseyGibraltarIsle of ManJerseyMaltaSouth Africa
Company type
Tech Company
Website
Industries3
Solution Areas5
Sub Industries5
Audience
Target Industries

Not specified yet

Customer Segments

Not specified yet

Business Model
Locations1
HeadquarterHQ
Level 02, Innovation One, DIFC, Dubai

Recent activity

2
Sep 2026
2020
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Tags3

#cybersecurity
#amlcompliance
#fraudprotection