Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
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Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
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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AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
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.

B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.

Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.

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.
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.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.

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.

Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.

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.

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.