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
16 hold independent certifications on file.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
Croatian EU-licensed e-money institution offering a digital wallet, cash vouchers and cash top-up/payment integrations for online merchants.
Akamai is a B2B cloud, cybersecurity, CDN, and observability supplier for digital businesses and online betting operators.
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SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Global cloud platform providing scalable compute, storage, security, APIs, and developer infrastructure for businesses.
UK- and EU-licensed EMI providing business payment accounts, embedded finance and card issuing, including payment accounts for iGaming firms.
Malta-based data centre, cloud, cybersecurity and managed IT provider with dedicated hosting and DDoS services for iGaming suppliers and operators.
Stablecoin payments infrastructure, now part of Mastercard, letting gaming operators accept crypto deposits, settle in fiat and send global payouts.
UK FCA-authorised EMI (trading as Bilder) offering business accounts, open banking pay-ins and payouts, with a dedicated iGaming account plan.
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.
Managed hosting, cloud, connectivity and cybersecurity infrastructure for regulated iGaming and online sports betting.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Global B2B digital infrastructure provider offering data-center colocation, cloud interconnection, networking and AI-ready infrastructure.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Gcore provides cloud, CDN, edge, hosting, and security infrastructure for high-concurrency iGaming platforms.
Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.
Gibraltar telecoms operator offering Tier III data centres, colocation, managed infrastructure and cloud to iGaming and other regulated firms.
Global cloud platform providing infrastructure, data, AI, security, and developer services to organizations.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.
Internet Vikings provides hosting, cloud, cybersecurity and disaster recovery for regulated iGaming and sports-betting operators.
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.
Global IaaS provider of dedicated servers, cloud, multi-CDN and DDoS protection, with a dedicated hosting offering for iGaming 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.
Maltese telecoms operator's business arm offering data centre hosting, cloud, co-location and fibre connectivity to remote gaming operators.
Microsoft Azure is a global cloud platform providing compute, containers, APIs, security, data, and developer infrastructure for businesses.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
App-based e-wallet with prepaid Mastercard, vouchers and wearables, accepted as a deposit and withdrawal method by licensed gambling operators.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
Cyprus-based data centre and hosting provider offering dedicated servers, cloud VPS, colocation and DDoS protection for iGaming, forex and fintech firms.
B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming 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.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Las Vegas gaming fintech offering cashless Play+ prepaid accounts, Sightline Debit cards and cash-management tools to US casinos, sportsbooks and lotteries.
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.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
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