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
13 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.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
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Spanish law firm specialising in gaming, gambling and tech law, advising operators, suppliers and regulators on licensing, compliance and AML.
Brazilian affiliate-management company giving betting operators a network of certified affiliates and a white-label affiliate platform.
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.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
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.
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.
iGaming affiliate media group running casino and sports betting review sites, paid media campaigns and the Sitebee compliance-monitoring tool.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
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.
AI-native marketing intelligence platform for betting and gaming operators, linking marketing spend to predicted revenue and profit.
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.
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.
Malta-based B2B provider of cloud affiliate-marketing software for iGaming operators and affiliates.
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.
B2B SaaS platform for iGaming CRM, player retention, personalization, gamification, promotions and affiliate management.
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.
Manchester-based affiliate tracking and management software built for iGaming operators, with real-time reporting, a two-way API and platform migrations.
iGaming affiliate management platform for tracking, reporting, rewards and automated payouts.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
UK SaaS provider of affiliate and marketing compliance monitoring, traffic-source discovery and partner intelligence for iGaming and other regulated brands.
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.
Prague-based SaaS affiliate management software for iGaming operators and affiliate networks, with tracking, commission plans, reporting and anti-fraud.
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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