Managed Services

Payment System for Licensed iGaming Operators

Process deposits and withdrawals across your casino, sportsbook, and iGaming platform through a single managed payment infrastructure. Routing, compliance controls, and back-office administration handled by KodeDice.

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  • Multiple payment providers connected via a unified API integration
  • Intelligent routing with automated failover per transaction and market
  • Full back-office tracking, settlement reporting, and multi-user access controlsFull back-office tracking, settlement reporting, and multi-user access controls

What's Included

Complete payments orchestrationCross-Vertical IntegrationComplete Ledger, Reporting, and ManagementMulti-Wallet, Multi-Currency Adaptability

Numbers operators evaluate this payment system on

120+Currencies Support
500+Partners
100%Secured Gateways
11+Years
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What's Included

The Payment System package

Six core modules covering every layer of your iGaming payment operations: payment flow orchestration, cross-vertical infrastructure, financial ledger, multi-currency adaptability, universal method coverage, and scheduling with alerts. Select a module to see what it covers.

Complete Payments Orchestration

Payment provider setup, PSP routing logic, deposit and withdrawal flows, fraud screening, and transaction reconciliation across fiat and crypto rails.

Complete Payments Orchestration

Every stage of the payment flow is managed end to end, from deposit initiation through processing, fraud screening, settlement, and reconciliation. KodeDice handles the full operational lifecycle so your team monitors outcomes rather than managing individual transaction steps.

Deposit Flow Management

Handle deposit initiation, gateway routing, authorization, and confirmation across all active payment methods from a single orchestration layer.

Withdrawal Processing

Manage payout requests, approval queues, and fund disbursement across methods and jurisdictions with configurable processing rules per player segment.

Settlement Orchestration

Automate provider settlement runs on schedule or on-demand. Balance reconciliation and settlement reports are generated and delivered without manual intervention.

Payment Lifecycle Tracking

Track every transaction from initiation to final settlement with a full event log, visible in real time from the back-office for finance and compliance teams.

Key Features

What sets this Payment System apart

Intelligent Payment Routing

The payment routing layer evaluates each transaction against configured rules and selects the best available processor at that moment. Automated failover redirects declined or unavailable routes without manual intervention, protecting revenue during high-volume events and peak periods.

  • Dynamic processor selection per transaction, jurisdiction, and payment method
  • Automated failover to alternative processors when primary routes fail
  • Real-time routing analytics and cost-optimized rules per jurisdiction and market

Compliance-Grade Security

Every transaction runs through AML screening, KYC verification, and geo-compliance checks. AI-powered fraud detection applies device-level and behavioral analysis to protect operator revenue from chargebacks, account takeovers, and bonus abuse patterns.

  • AI-powered automated fraud detection and chargeback defense at the gateway level
  • Geo-specific compliance verification and AML/KYC controls per licensing jurisdiction
  • Real-time risk management, transaction tokenization, and audit trail logging
Platform Audit

Not sure which payment methods your platform needs?

Every iGaming operator's payment requirements differ by jurisdiction, player base, and product type. Share your platform setup with our specialists and we will map the right providers, routing configuration, and compliance setup for your go-live.

Talk to a Specialist

What operators say about outsourced payment system

Feedback from teams that rely on KodeDice to run critical operational workflows behind the scenes.

The team was so supportive and made sure everything ran smoothly. I’m so glad we chose them for our project.

JH

James Hall

CTO & Co-Founder

Amazing team, they've taken over crucial tasks like fraud prevention and compliance, which has freed up so much of our time. Their professionalism and dedication are unmatched, and it’s been a pleasure working with them.

MR

Mark Rivera

COO

I couldn’t have asked for a better partner than KodeDice. They took our vision and built an incredible casino platform that’s perfect for our needs. Integrating games and payment systems was a breeze, and their team was with us every step of the way.

SG

Samantha Greene

Co-Founder

Working with KodeDice has been a fantastic experience. Their casino platform was exactly what we needed—robust, scalable, and tailored to our specific requirements.

JP

John Peterson

CEO

Their payment integration suite and fraud prevention modules gave us the confidence to expand into new jurisdictions quickly and securely.

AK

Anna Kowalski

CFO

If you are looking for a technology partner to help you scale in regulated markets, KodeDice is an excellent choice for operators at any stage.

JO

James Okonkwo

CTO

KodeDice's managed services team operates like an extension of our own. Proactive support and deep iGaming expertise set them apart.

DC

David Chen

VP of Gaming

From white-label setup to custom development, KodeDice delivered a platform that aligns perfectly with our brand and business goals.

RF

Rachel Foster

Managing Director

Knowledge Base

A practical guide to iGaming Payment Systems

A walkthrough for operators evaluating iGaming payment infrastructure, from what a managed system covers to routing, compliance, and go-live preparation.

How to set up and operate an iGaming payment system

An iGaming payment system is the financial infrastructure connecting your casino or sportsbook platform to the payment providers, banks, and wallets your players use. Unlike standard e-commerce payment setups, iGaming operators face additional requirements: high-risk merchant classification, AML and KYC verification at every transaction, multi-jurisdiction compliance rules, and player expectations for fast payouts. This guide covers what a managed payment system includes, how transactions are processed, and what operators need to confirm before go-live.

What this guide covers

  1. What a managed payment system covers
  2. Payment method categories for operators
  3. How transaction routing and failover works
  4. Security, fraud prevention, and compliance
  5. Integration steps and go-live preparation
What a managed payment system covers

A managed payment system for iGaming handles deposits, withdrawals, routing logic, back-office administration, and analytics in one package. The operator does not maintain individual relationships with each payment provider. The managed service connects the platform to pre-integrated providers through a unified API, with routing, fraud rules, and settlement logic configured and maintained by the service team. Key components include the API gateway layer connecting to multiple providers, back-office tooling for transaction monitoring and reporting, compliance controls for AML and KYC screening, and analytics reporting for performance monitoring and fraud detection.

Payment method categories for operators

Operators need to cover multiple payment categories to serve their player base across geographies. Cards (Visa, Mastercard) are standard globally but subject to decline rates in high-risk categories, requiring intelligent routing and retry logic to maintain acceptance rates. E-wallets such as Skrill and Neteller are popular in Europe and regulated markets, offering faster withdrawals. Bank transfers dominate in specific regions: Pix in Brazil, open banking in the Nordics, UPI in India. Prepaid vouchers carry no chargeback risk for operators. Cryptocurrency is relevant for cross-border and global traffic, with stablecoins offering near-instant settlement at low fees. Active payment methods on your platform should reflect your actual player geography.

How transaction routing and failover works

Payment routing determines which processor handles each individual transaction. A routing layer evaluates the transaction against configured rules: geography, payment method, processor performance at that moment, and compliance flags. The best available processor is selected automatically. If the primary processor declines or becomes unavailable, automated failover logic redirects the transaction to an alternative processor without player-visible disruption. This is critical during high-volume periods such as major sporting events or casino promotions, when concurrent deposit and withdrawal volumes spike significantly. Routing rules can be configured per jurisdiction to favor local payment methods that consistently deliver higher approval rates in each market.

Security, fraud prevention, and compliance

iGaming payment systems operate in a regulated environment with compliance requirements at every transaction point. AML screening checks each transaction against anti-money laundering rules. KYC verification is integrated into the deposit flow to satisfy licensing requirements. Geo-blocking restricts payment processing from jurisdictions where the operator does not hold a license. Anti-fraud detection uses device fingerprinting and behavioral analysis to identify bonus abuse, account takeovers, and syndicate activity. Tokenization replaces card numbers with encrypted tokens so no raw card data is stored or transmitted by the operator platform, reducing exposure in the event of a breach.

Integration steps and go-live preparation

A managed payment system integration covers platform access handover, provider activation configuration, compliance rule setup per jurisdiction, back-office role configuration for the operator team, and a testing period across deposit and withdrawal flows. KodeDice manages the provider connections and routing configuration. The operator team confirms compliance settings, activates back-office user roles, and validates test transactions before switching to live processing. Post-launch support is included as part of the managed service.

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Get your iGaming Payment System configured and running by KodeDice.

Share your target markets and current platform setup. Our team handles provider connections, routing configuration, compliance controls, and back-office administration, and keeps running them after you go live.

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Service FAQ

Questions operators ask

Answers to the questions operators ask before engaging KodeDice for payment system support.

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A casino payment gateway handles the financial flow between a player, their bank or wallet provider, and the operator's platform. When a player initiates a deposit, the gateway encrypts the transaction, routes it to the relevant processor for authorization, and returns an approval or decline in real time. For withdrawals, the operator platform triggers the payout, the gateway routes funds to the player's chosen method, and a confirmation is logged in the back-office. KYC and AML checks run alongside each transaction per the operator's compliance configuration.

A sportsbook payment gateway operates on the same deposit-to-wallet and withdrawal architecture as a casino gateway, with additional requirements for high-volume event processing. During major sporting events, concurrent deposit and payout requests spike significantly. The gateway must handle this without latency, routing each transaction to the best available processor at that moment. Settlement timing is time-sensitive in sports betting: winnings need to clear to the player wallet quickly to support re-bet behavior. KodeDice's payment system includes automated failover to maintain throughput during peak periods.

KodeDice manages the full payment integration: provider connections, API maintenance, routing configuration, back-office setup, and ongoing compliance controls. Operators avoid maintaining individual gateway contracts and separate technical integrations. With multiple payment providers pre-connected and 120+ supported currencies, setup time to activate processing is significantly shorter than building provider relationships from scratch. Post-launch support is included, not a separate contract. KodeDice's 11+ years in iGaming and 300+ clients globally means the infrastructure has been tested across operator types, jurisdictions, and player volumes.

Yes. KodeDice's payment system is built as a multi-gateway architecture. Operators can activate multiple providers simultaneously, configured per jurisdiction, player segment, or payment method category. Adding a new gateway does not require changes to the core platform integration - new providers are connected at the payment layer and activated through the back-office. The unified API handles routing logic across all active gateways.

KodeDice's payment infrastructure includes geo-specific compliance controls, anti-fraud rule sets, and transaction-level monitoring. Regulatory compliance configurations are adjustable per jurisdiction to match local requirements from the relevant licensing authority. AML screening and KYC verification run alongside transaction processing. The system applies tokenization and fraud detection at the gateway level.

Integration timeline depends on the number of payment methods being activated and compliance configurations required for specific jurisdictions. Standard integration is handled entirely by KodeDice's managed services team, with the operator providing platform access and configuration requirements. Testing and validation across deposit and withdrawal flows precede go-live.

KodeDice's payment system connects to multiple wallet types including digital currency wallets for operators in jurisdictions where crypto deposits and withdrawals are permitted. Crypto methods can be configured alongside fiat payment options within the same payment flow, managed from the same back-office interface.

The routing layer evaluates each transaction against configured rules for geography, payment method, processor performance, and compliance requirements. It selects the best available processor at that moment. If the primary route fails, automated failover redirects to an alternative without manual intervention. Routing rules can be customized per jurisdiction to prioritize local payment methods that convert better with regional player bases, directly improving deposit acceptance rates and player retention.

Payment gateway fees vary by provider, payment method, jurisdiction, and transaction volume. Each provider applies its own fee structure for deposits and payouts. KodeDice does not publish payment gateway fee details on this page. A commercial breakdown is provided as part of the proposal process after an initial call with our team.