TSEVO
TSEVO is a Houston-based software company that builds integrated payment processing, identity verification, location intelligence, and regulatory compliance products for US-regulated online gaming, sportsbook, and daily fantasy sports operators, licensed in Nevada and New Jersey via GambleID, LLC.
- Company typePrivate
- Founded2003
- HeadquartersHouston, United States
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What TSEVO does
TSEVO (Transēvo Digital Business), incorporated as TSEVO, LLC in Houston, Texas in 2003, is a privately-held software company that builds integrated payment-processing, identity-verification, location-intelligence, and compliance products for the regulated US gaming, daily fantasy sports, and social gaming industries, with secondary services in energy and fashion/retail. The company's core product suite comprises four interconnected offerings delivered through a unified WebSession API: Smart Cashier™ (payment management including credit/debit card processing, ACH, and alternative wallets), EvolveID™ (KYC and customer identity verification drawing on credit bureaus, motor vehicle records, census data, KBA, and identity-document image processing), TruePoint ID™ (device fingerprinting aggregating 40+ geo-location and device reputation systems with proxy piercing and geo-fencing), and a Compliance & Anti-Fraud module providing OFAC/PEP/global sanctions screening plus rule-based AML monitoring. Token Vault™, a PCI-compliant payment tokenization sub-product under Smart Cashier, extends the stack upstream into payment data security.
TSEVO earns revenue through recurring SaaS subscriptions and per-transaction payment-processing fees on gaming deposits and payouts, supplemented by professional and managed services (digital business consulting, custom product development, branding/design, and managed IT). Distribution is dual-motion: a direct enterprise sales team serving regulated operators and a channel/reseller layer in which payment processors such as Vantiv/Worldpay, PaySafe, Sightline Payments, and Dwolla resell or pre-certify TSEVO compliance integrations to their gaming merchant bases. The company holds Nevada (License ID: 31164-01) and New Jersey (License ID: 128736713) online gaming licenses through its wholly-owned subsidiary GambleID, LLC, and operates sales offices in Las Vegas and Atlantic City alongside its Houston headquarters, with a distributed team of 60+ staff across 20+ countries. Reported scale signals include 198 clients serviced, 201 million+ lifetime transactions processed, 24 products launched, and 54 awards.
The current customer base spans large regulated operators and platform providers (William Hill, BetConstruct, DraftKings, FanDuel, Yahoo Sports Daily Fantasy, Vantiv, Skrill), energy and commodities firms (Waterborne Energy, Genscape, IHS Markit), and SMB fashion/retail brands. Logistics-related shipment to clients are not disclosed, and the company remains founder-owned with no external venture or private equity investment disclosed in available materials; no revenue figures are publicly reported.
TSEVO firmographics
Firmographics- Name
- TSEVO
- Legal name
- TSEVO, LLC
- Website
- https://tsevo.com
- Company type
- Private
- Founded year
- 2003
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- TSEVO is a Houston-based software company that builds integrated payment processing, identity verification, location intelligence, and regulatory compliance products for US-regulated online gaming, sportsbook, and daily fantasy sports operators, licensed in Nevada and New Jersey via GambleID, LLC.
- Ownership category
- akta.pro rank
TSEVO industry classification
Industry- Product category
- Regulated Gaming Compliance & Payment Software
- NAICS
- Gambling Industries (7132), Other Gambling Industries (713290), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- akta.pro primary industry
- Online Casino Platform Providers (PAM, Wallet, CMS, Back Office) (MPAEABAK)
- akta.pro secondary industries
- Payments Orchestration, Wallets & Alternative Payments Enablement (MPAEAKAH), Compliance, Audit, RegTech & Regulatory Reporting Platforms (MPAEAKAJ), Data Platforms, BI/Reporting & Player Analytics (CDP/Attribution) (MPAEAKAI)
Keywords
Where TSEVO is headquartered
LocationHeadquarters
- HQ city
- Houston
- HQ country
- United States
- HQ region
- North America
Offices3 records
Markets served
TSEVO business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure
Revenue model
- Product Licenses & Subscriptions: SaaS-based products including Smart Cashier (payment management), EvolveID (identity verification), TruePointID (location/device insight), and compliance tools sold through subscription licensing model with API integration.
- Professional Services: Digital business consulting, product development, branding & design, and managed IT services. Includes project-based engagements for custom development and ongoing consulting relationships.
- Managed Services: On-demand managed IT services providing ongoing infrastructure support and compliance monitoring for clients.
- Transaction Processing: Payment gateway and processing services for regulated gaming with connectivity to 100+ banks and payment processors. Revenue derived from transaction fees on deposits and payouts.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Other | Monthly | Enterprise/Regulated Gaming |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels5 records
TSEVO product offering
Product offeringCore offering
TSEVO sells an integrated SaaS platform for regulated gaming and other digital businesses combining online payment processing (Smart Cashier with Token Vault PCI-compliant tokenization), customer identity verification (EvolveID with KBA, document verification, and multi-source data checks), device and location intelligence (TruePoint ID aggregating 40+ reputation sources), and regulatory compliance monitoring (OFAC/PEP screening and AML rules). The platform is delivered via a unified WebSession API and pre-certified banking/processor integrations, targeting iGaming, daily fantasy sports, and sportsbook operators with licensed coverage in Nevada and New Jersey through subsidiary GambleID, LLC.
Product overview
TSEVO (Transēvo Digital Business) offers a suite of integrated products for the regulated gaming, fantasy sports, and social gaming industries. The core product portfolio consists of four interconnected solutions: Smart Cashier™ for payment management and tokenization, EvolveID™ for customer identity verification, TruePoint ID™ for location and device intelligence, and Compliance & Anti-Fraud for regulatory monitoring. These products share a unified WebSession API architecture enabling single-point integration, and work together to provide end-to-end coverage for customer onboarding, payment processing, location validation, and compliance monitoring. Token Vault™ serves as a sub-product under Smart Cashier for secure payment data tokenization. The company holds gaming licenses in Nevada and New Jersey and has established payment processing partnerships across the US, Canada, and UK markets.
Differentiator
Problem solved
Functional benefit
Brands
- EvolveID™: Customer Identity Verification, Watch List, and Anti-Fraud solution.
- Smart Cashier™
- TruePoint ID™
- Token Vault™
- GambleID
Products and services
- Smart Cashier Online payment management and customer compliance gateway providing credit/debit card processing, alternative payment options (PayPal, Dwolla, PayToo, Stripe), bank and merchant account connectivity, and PCI-DSS compliant tokenization through Token Vault. Targeted at Social Gaming, Fantasy Sports, Regulated Poker/Casino, Sports Book, and eSports operators.
- EvolveID Customer identity verification and compliance management solution providing Knowledge-Based Authentication, watch list monitoring, document verification, and multi-source identity data from credit bureaus, motor vehicle records, and census addresses. Enables age validation, address verification, SSN validation, and risk scoring for KYC and AML workflows.
- TruePoint ID Location and device insight solution aggregating 40+ geo-location and device reputation systems. Provides proxy piercing, device fingerprinting, multi-device verification, geo-fencing, pattern recognition alerts, and device anomaly detection for compliance and fraud prevention.
- Compliance & Anti-Fraud Comprehensive compliance and anti-fraud solution including watch list screening for OFAC, PEP, and global sanctions; AML payment monitoring with rule-based and behavior-based logic; global red-flags monitoring; and industry-specific screening for gaming blacklists and excluded individuals.
- Token Vault PCI-compliant payment tokenization service that encrypts and replaces sensitive payment data (credit cards, bank accounts) with unique tokens. Provides secure token registration, encryption, and format options with smart key display retaining the last four digits for customer recognition.
- Digital Business Consulting & Managed IT Services Project-based digital business consulting, product development, branding & design, and managed IT services for startups and established businesses across verticals.
Quantifiable outcome
- 201 million+ transactions processed
- +2 more outcomes
Companies that use TSEVO
Customer profileNamed customers11 records
Segments4 records
Ideal customer profiles4 records
TSEVO technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration14 records
AI capability16 records
Feature8 records
TSEVO partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered core, major and minor.
- Vantiv (Worldpay)corePayment processor partnership for gaming industry payment processing. TSĒVO's EvolveID platform integrated with Vantiv to enable compliance-certified payment services for gaming merchants. Vantiv resells TSĒVO compliance solutions to their gaming merchant base.
- PaySafecorePayment processing partnership providing alternative payment wallet services for gaming operators. Enables Skrill and other PaySafe wallet integration for regulated gaming.
- GambleIDcoreLicensed gaming compliance subsidiary (GambleID, LLC) holding Nevada and New Jersey gaming licenses. Provides regulated gaming compliance services and identity verification for iGaming operators.
- Sightline PaymentsmajorPayment technology partnership for gaming payment solutions and card processing services.
- DwollamajorACH payment processing partnership providing bank transfer payment options for gaming clients.
- PayPalmajorAlternative payment wallet integration for gaming payment processing.
- FSTA - Fantasy Sports Trade AssociationmajorIndustry association partnership providing thought leadership and standards development for fantasy sports industry compliance and best practices.
- DreamCo DesignminorDesign and branding partnership for client product design and branding services.
Scale indicators6 records
Recent moves6 records
Expansion highlights7 records
TSEVO competitors and assessment
Company assessmentDirect peers
- Onfido: Onfido delivers document- and biometric-based identity verification, KYC and AML compliance tooling — directly comparable to EvolveID's KBA, document verification and multi-source identity data products.
- PayNearMe: PayNearMe provides cash-to-digital payment processing and alternative payment methods purpose-built for iGaming and online sportsbooks, directly competing with TSEVO's Smart Cashier cash and alternative-rail integrations.
- GeoComply: GeoComply provides geolocation compliance and fraud-prevention solutions specifically for the iGaming and sports-betting industry, closely overlapping with TSEVO's TruePointID location-intelligence and GambleID compliance offerings for the same operator customers.
- Nuvei: Nuvei is a payments-technology platform purpose-built for iGaming, sports betting and online casinos — directly comparable to TSEVO's Smart Cashier payment gateway and its certified gaming-rail integrations.
- IDology (GBG): IDology, now part of GBG, provides identity verification, KYC and fraud-prevention services to gaming, fintech and payments operators, mirroring TSEVO's regulated-gaming focus and multi-source identity approach.
- Jumio: Jumio is an established identity-verification and KYC/AML platform serving financial services, fintech and online-gaming customers, competing head-to-head with EvolveID on multi-source ID verification and watch-list screening.
- Veriff: Veriff provides AI-driven identity verification and KYC/AML tooling used by fintech and gaming operators, directly overlapping with TSEVO's EvolveID identity-verification and document-verification workflows.
- Trulioo: Trulioo operates a global identity-verification and AML screening network used by payments and fintech companies; its watch-list and identity-data breadth overlaps directly with EvolveID's 100+ watch-list integration.
- Sightline Payments: Sightline Payments is a payments-technology partner to US iGaming and sports-betting operators; TSEVO lists Sightline as a Major payment-technology partner, indicating overlapping product surfaces in regulated-gaming payments.
Emerging players
- Sift: Sift delivers AI-driven fraud-detection and risk-decisioning platforms used by online-gaming, fintech and e-commerce operators — overlapping with TSEVO's anti-fraud, pattern-recognition and device-anomaly detection capabilities.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
TSEVO social profiles
Digital presenceTSEVO financial estimates
Financial estimateRevenue estimate
Valuation estimate
TSEVO leadership team
Management profileNumber of profiles
Profiles8 records
TSEVO subsidiaries and ownership
Company hierarchySubsidiaries1 record
TSEVO funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
TSEVO M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about TSEVO
What does TSEVO do?
TSEVO sells an integrated SaaS platform for regulated gaming and other digital businesses combining online payment processing (Smart Cashier with Token Vault PCI-compliant tokenization), customer identity verification (EvolveID with KBA, document verification, and multi-source data checks), device and location intelligence (TruePoint ID aggregating 40+ reputation sources), and regulatory compliance monitoring (OFAC/PEP screening and AML rules). The platform is delivered via a unified WebSession API and pre-certified banking/processor integrations, targeting iGaming, daily fantasy sports, and sportsbook operators with licensed coverage in Nevada and New Jersey through subsidiary GambleID, LLC.
Is TSEVO a public or private company?
TSEVO is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was TSEVO founded?
TSEVO was founded in 2003. It employs 11 to 50 people.
Where is TSEVO based?
TSEVO is headquartered in Houston, United States, in the North America region.
How does TSEVO make money?
Four revenue lines are on record. Product Licenses & Subscriptions are the primary driver. The others are professional Services, managed Services and transaction Processing.
Who are TSEVO's main competitors?
Direct peers on record are Onfido, PayNearMe, GeoComply, Nuvei, IDology (GBG), Jumio, Veriff, Trulioo and Sightline Payments. Sift is listed as an emerging player.
Does TSEVO have an API?
Yes. TSEVO offers a WebSession API that enables customer and payment compliance through customizable managed web interfaces embedded directly into existing interfaces. The APIs leverage a similar naming structure and can be expanded by adjusting operator settings or changing variables in single method requests. The API supports integration for Smart Cashier (payment processing), EvolveID (customer identity verification), and TruePointID (location/device insight) services. The company states that products can be easily integrated into existing customer workflows without disrupting natural processes.
What industry is TSEVO in?
TSEVO's product category is Regulated Gaming Compliance & Payment Software. Its primary akta.pro industry code is MPAEABAK, Online Casino Platform Providers (PAM, Wallet, CMS, Back Office), with a secondary code of MPAEAKAH, Payments Orchestration, Wallets & Alternative Payments Enablement. Its NAICS code is 7132.