ConsultingKroll
Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
4 hold a licence verified on a regulator's register.
Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.
Madrid law firm advising land-based and online gaming operators, platforms and suppliers on licensing, compliance, AML, tax and M&A in Spain and LatAm.
Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.
German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.
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Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.
Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.
Patented cashless casino marker and credit technology, including the Moolah Play app, letting land-based casinos offer digital credit lines at slot machines.
Brazilian full-service law firm whose Entertainment practice advises on sports betting regulation, advertising rules and related compliance.
Stockholm-listed iGaming marketing and software group behind MAP affiliate software, plus affiliate networks and digital marketing services.
MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.
London law firm whose Betting & Gaming practice advises operators, suppliers, affiliates and investors on licensing, regulation and M&A.
Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.
London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.
Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.
European PayTech providing payment acceptance, card services, business payments and instant payment infrastructure.
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.
B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.
PXP Financial is a UK-based B2B payment platform for gambling and iGaming operators, combining acquiring, deposits, payouts, fraud and reporting.
Brazilian B2B PSP and payment institution for digital businesses, offering Pix, local cards, processing and settlement.
International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.
Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.
North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.
White-label payment gateway, managed cashier and PSP connector software with a dedicated iGaming payment gateway for casino and sportsbook operators.
Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.
Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.
London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.
US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.
Global B2B payments platform offering processing, digital wallets, eCash and local payment methods for merchants.
Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
Raketech is an iGaming affiliate and content-marketing company connecting sports and gaming audiences with operator services.
Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
Vienna commercial law firm advising betting, gambling and esports businesses on Austrian licensing, compliance, marketing and AML.
New Jersey law firm whose gaming group advises iGaming operators, casinos, lotteries and suppliers on licensing, compliance, M&A and disputes.
New York payments and interactive-TV company behind BetMGM retail gift cards and single-screen betting on live TV broadcasts.
Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.
Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
Dutch law firm advising online and land-based gambling businesses on KSA licences, licence-holder acquisitions, lotteries, compliance and litigation.
UK law firm specialising in media, technology and IP, with a dedicated betting and gaming practice advising operators, suppliers and investors.
Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.
Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.
Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.
US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.
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