AMLAlessa
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Licences—
Markets live0
Products3
Integrations1
Founded2006
2 hold independent certifications on file.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
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.
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European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
La Poste group digital-trust firm whose Online Gaming Vault gives gambling operators regulator-compliant, tamper-proof data traceability across jurisdictions.
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.
Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.
Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.
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.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.