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
18 hold independent certifications on file.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
Akamai is a B2B cloud, cybersecurity, CDN, and observability supplier for digital businesses and online betting operators.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Global cloud platform providing scalable compute, storage, security, APIs, and developer infrastructure for businesses.
Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
Malta-based data centre, cloud, cybersecurity and managed IT provider with dedicated hosting and DDoS services for iGaming suppliers and operators.
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.
Managed hosting, cloud, connectivity and cybersecurity infrastructure for regulated iGaming and online sports betting.
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.
Global B2B digital infrastructure provider offering data-center colocation, cloud interconnection, networking and AI-ready infrastructure.
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.
Gcore provides cloud, CDN, edge, hosting, and security infrastructure for high-concurrency iGaming platforms.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
Gibraltar telecoms operator offering Tier III data centres, colocation, managed infrastructure and cloud to iGaming and other regulated firms.
Global cloud platform providing infrastructure, data, AI, security, and developer services to organizations.
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.
Internet Vikings provides hosting, cloud, cybersecurity and disaster recovery for regulated iGaming and sports-betting operators.
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.
Global IaaS provider of dedicated servers, cloud, multi-CDN and DDoS protection, with a dedicated hosting offering for iGaming businesses.
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.
Maltese telecoms operator's business arm offering data centre hosting, cloud, co-location and fibre connectivity to remote gaming operators.
Microsoft Azure is a global cloud platform providing compute, containers, APIs, security, data, and developer infrastructure for businesses.
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.
Cyprus-based data centre and hosting provider offering dedicated servers, cloud VPS, colocation and DDoS protection for iGaming, forex and fintech firms.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.
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.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
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.
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.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
Showing 1–50 of 56 · page 1 of 2