AMLAU10TIX
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Licences—
Markets live0
Products2
Integrations1
Founded2002
Headquarters🇮🇱Israel
15 hold independent certifications on file.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
iGaming affiliate group running casino and sports betting comparison sites, the Matching Visions network and Voonix affiliate SaaS.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
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Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
Brazilian affiliate-management company giving betting operators a network of certified affiliates and a white-label affiliate platform.
Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.
Valletta-based Maltese law firm advising iGaming operators and suppliers on MGA licensing, compliance, corporate, tax and M&A matters.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Malta multi-disciplinary law and advisory firm offering MGA iGaming licensing, gaming tax, company formation and corporate services.
US CPA firm providing audit, tax, compliance and advisory services to Tribal gaming operations, Tribal governments and enterprises.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Device intelligence and fraud prevention platform helping iGaming operators block multi-accounting, bonus abuse, bots and account takeover.
Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.
iGaming affiliate media group running casino and sports betting review sites, paid media campaigns and the Sitebee compliance-monitoring tool.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
Grandstand Limited is a Nasdaq-listed B2B marketing and audience-monetization supplier for regulated gambling operators and media partners.
Italian affiliate network and performance-marketing company connecting betting and casino operators with publishers, tipsters and creators.
Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.
San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
AI-native marketing intelligence platform for betting and gaming operators, linking marketing spend to predicted revenue and profit.
Malta member firm of KPMG offering audit, tax, AML, regulatory and deal advisory services to iGaming operators and suppliers.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.
Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
Stockholm-listed iGaming marketing and software group behind MAP affiliate software, plus affiliate networks and digital marketing services.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
Malta-based B2B provider of cloud affiliate-marketing software for iGaming operators and affiliates.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.
Malta-based iGaming affiliate network connecting operators with SEO affiliates, creators and streamers, backed by its own AffCollect reporting platform.
B2B SaaS platform for iGaming CRM, player retention, personalization, gamification, promotions and affiliate management.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.
Manchester-based affiliate tracking and management software built for iGaming operators, with real-time reporting, a two-way API and platform migrations.
iGaming affiliate management platform for tracking, reporting, rewards and automated payouts.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
UK SaaS provider of affiliate and marketing compliance monitoring, traffic-source discovery and partner intelligence for iGaming and other regulated brands.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Prague-based SaaS affiliate management software for iGaming operators and affiliate networks, with tracking, commission plans, reporting and anti-fraud.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
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