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UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
Licences—
Markets live0
Products2
Integrations1
Founded2005
Headquarters🇬🇧United Kingdom
2 hold a licence verified on a regulator's register.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
Smartico is a B2B iGaming CRM, gamification and player-retention platform with real-time automation, rewards and AI models.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Real-time customer engagement and marketing automation platform with AI, gamification and live-sports triggers for iGaming, trading and banking brands.
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B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Stockholm-based CRM, marketing automation and conversion testing platform with a dedicated iGaming CRM for casino and sportsbook operators.
B2B loyalty and engagement tools for iGaming operators: token-based loyalty, CopyStake bet-copy livestreams and AI-hosted slot shows.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Estonian provider of an AI-powered customer service platform and AI support agents built for iGaming casino and sportsbook operators.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
Email deliverability platform offering AI warm-up, seed-list placement testing and domain monitoring, with a dedicated solution for iGaming senders.
White-label community chat, live streaming and engagement widgets that sportsbooks, casinos and lotteries embed to boost retention.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
B2B CRM and loyalty marketing platform combining real-time CDP, AI, omnichannel activation and gamification for regulated brands.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
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