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.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
International iGaming affiliate network connecting operators with SEO-led affiliate traffic on CPA, RevShare and hybrid deals.
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Spanish law firm specialising in gaming, gambling and tech law, advising operators, suppliers and regulators on licensing, compliance and AML.
Affiliate marketing company connecting sportsbook, casino and poker operators with influencers, tipsters and content creators across 20+ markets.
Brazilian affiliate-management company giving betting operators a network of certified affiliates and a white-label affiliate platform.
Publicly listed B2B sports-media and performance-marketing supplier providing affiliation, paid media, audience activation, sponsorship and content solutions.
Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.
Isle of Man law firm with a dedicated eGaming team advising gaming companies on licensing, corporate, M&A, capital markets and regulatory matters.
Global affiliate marketing partner generating high-value leads for online sports betting and casino operators.
B2B iGaming acquisition partner delivering affiliate marketing, SEO, media buying, PPC and influencer campaigns.
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.
iGaming licensing, compliance and corporate services group with offices in Curaçao, Malta, the Netherlands and Cyprus, active since 2005.
Malta multi-disciplinary law and advisory firm offering MGA iGaming licensing, gaming tax, company formation and corporate services.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
BetTech infrastructure and sports media network helping publishers and betting operators monetise sports audiences.
LatAm-focused iGaming affiliate network connecting affiliates with casino and sportsbook operators through CPA campaigns and a public partner directory.
Valletta law firm advising gaming and betting companies on licensing, compliance, M&A and tech law, with a CSP arm offering MGA-focused services.
Valletta-based Malta law firm advising online gaming operators on MGA licensing, relocation, M&A and ongoing corporate and regulatory matters.
Malta-headquartered iGaming affiliate and technology company growing casino-operator traffic through SEO, content, and affiliate tools.
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.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
UK maker of cash-validation hardware and AI age-estimation devices (ICU Lite, MyCheckr) that prevent underage play on gaming machines and in venues.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated 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.
Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.
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.
London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.
Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.
Malta-based iGaming affiliate network connecting operators with SEO affiliates, creators and streamers, backed by its own AffCollect reporting platform.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.
Raketech is an iGaming affiliate and content-marketing company connecting sports and gaming audiences with operator services.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
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