66AML providers listed
4Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

66 AML & Banking & EMI & Sports Data on Gamitas

1 hold a licence verified on a regulator's register.

Odds & TradingSportradar
Licence verified
Sportradar

Global B2B sports technology provider delivering sports data, odds, content, betting technology and integrity solutions.

Live inBrazil, Canada — Ontario, South Africa, United Kingdom
Licences1 · 1 verified
Markets live4
Products3
Integrations2
Founded2001
Headquarters🇨🇭Switzerland
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Odds & TradingALT Sports Data
ALT Sports Data

US provider of official betting data, pricing and trading services for alternative and emerging sports, distributed to sportsbook operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇺🇸United States
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3 certifications
AU10TIX

AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2002
Headquarters🇮🇱Israel
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Odds & TradingAbelson Sports
AS

London-based supplier of football player markets, odds, settlement and live TV/streaming listings data to sportsbooks and media companies.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2003
Headquarters🇬🇧United Kingdom
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Odds & TradingAbios
Abios

B2B esports data, odds, widgets and always-on content supplier for sportsbooks, media companies and esports projects.

Live inSweden
Licences—
Markets live1
Products3
Integrations1
Founded2013
Headquarters🇸🇪Sweden
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A

Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
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Banking & EMIAircash
Aircash

Croatian EU-licensed e-money institution offering a digital wallet, cash vouchers and cash top-up/payment integrations for online merchants.

Live inGermany, Italy, Romania
Licences—
Markets live3
Products3
Integrations1
Founded2015
Headquarters🇭🇷Croatia
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Alessa

SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
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Banking & EMIAndaria
A

UK- and EU-licensed EMI providing business payment accounts, embedded finance and card issuing, including payment accounts for iGaming firms.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇲🇹Malta
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Banking & EMIBVNK
B

Stablecoin payments infrastructure, now part of Mastercard, letting gaming operators accept crypto deposits, settle in fiat and send global payouts.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Banking & EMIBilder
B

UK FCA-authorised EMI (trading as Bilder) offering business accounts, open banking pay-ins and payouts, with a dedicated iGaming account plan.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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Chevron Group

European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
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ComplyAdvantage

AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Sports DataCor Net
CN

Bosnian software company providing sports data feed aggregation, betting statistics and livescore tools plus gamification and content software for operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇧🇦Bosnia and Herzegovina
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Odds & TradingDATA.BET
1 certifications
DATA.BET

B2B sportsbook supplier providing sports, esports and virtual betting data, odds, trading and embedded sportsbook tools.

Live inBrazil
Licences—
Markets live1
Products6
Integrations4
Headquarters🇨🇾Cyprus
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3 certifications
Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Live inBrazil
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
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2 certifications
F

Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
Headquarters🇪🇸Spain
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Odds & TradingGRID
GRID

Official real-time esports data, odds and trading infrastructure for sportsbooks, operators, media and prediction markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
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Odds & TradingGenius Sports
Genius Sports

B2B sports data and trading technology supplier providing official live feeds, odds, managed trading and interactive betting products.

Live inBrazil
Licences—
Markets live1
Products4
Integrations5
Founded2001
Headquarters🇬🇧United Kingdom
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Banking & EMIGenome
2 certifications
G

Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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I

Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇵🇱Poland
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IDnow

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇩🇪Germany
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Sports DataInfront Bettor
1 certifications
IB

Infront's betting division supplying low-latency live sports streams and official data from premium rights holders to sportsbook operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇭Switzerland
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Odds & TradingInnProjekt
I

Italian developer of pre-match, live, horse-racing and feed-aggregation trading tools that help bookmakers price and manage sports betting.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇮🇹Italy
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Banking & EMIInpay
Inpay

Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.

Live inDenmark
Licences—
Markets live1
Products3
Integrations1
Founded2008
Headquarters🇩🇰Denmark
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KYCAID

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2018
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Kinectify

US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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KG

Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇲🇹Malta
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Odds & TradingLSports
LSports

B2B sports-data supplier providing real-time feeds, odds, APIs and trading technology to sportsbooks worldwide.

Live inBrazil, Spain
Licences—
Markets live2
Products6
Integrations6
Founded2012
Headquarters🇮🇱Israel
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1 certifications
Legitimuz

Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
Headquarters🇧🇷Brazil
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LexisNexis Risk Solutions

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇺🇸United States
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1 certifications
Mitek

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded1986
Headquarters🇺🇸United States
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Banking & EMIMuchBetter
MuchBetter

App-based e-wallet with prepaid Mastercard, vouchers and wearables, accepted as a deposit and withdrawal method by licensed gambling operators.

Live inAustralia, Denmark, Germany, Greece … +8 more
Licences1
Markets live12
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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AMLNOTO
N

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
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Banking & EMIOKTO PAYMENTS
OKTO PAYMENTS

B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.

Live inArgentina — Buenos Aires, Brazil, Chile, Colombia … +3 more
Licences—
Markets live7
Products7
Integrations1
Founded2019
Headquarters🇨🇾Cyprus
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Odds & TradingOddin.gg
Oddin.gg

Oddin.gg is a B2B supplier of end-to-end esports betting infrastructure, including odds, data, trading, risk management and sportsbook integrations.

Live inBrazil, Canada — Ontario, United States — New Jersey
Licences—
Markets live3
Products3
Integrations1
Founded2018
Headquarters🇨🇿Czechia
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Ondato

Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇱🇹Lithuania
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Odds & TradingPandaScore
PandaScore

Paris-based esports data and odds provider supplying live stats APIs, trading-backed odds feeds and fantasy data to sportsbooks and media.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇫🇷France
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Banking & EMIPayBrokers
PayBrokers

Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.

Live inBrazil
Licences1
Markets live1
Products3
Integrations1
Headquarters🇧🇷Brazil
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Banking & EMIPayDo
PayDo

Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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Odds & TradingPodium
P

UK provider of real-time racing and sports data, betting content and racebook products for sportsbooks, rights holders and media.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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2 certifications
Regula

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1992
Headquarters🇱🇻Latvia
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AMLSEON
2 certifications
SEON

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.

Live inBrazil
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
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Odds & TradingSIS
SIS

Global B2B supplier of 24/7 live betting content, racing, competitive gaming and numbers services for operators.

Live inColombia, Mexico, Spain, United States — New Jersey
Licences—
Markets live4
Products3
Integrations1
Founded2001
Headquarters🇬🇧United Kingdom
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Sanction Scanner

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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Odds & TradingShotQuality
S

AI and computer-vision sports intelligence delivering real-time trading signal to sportsbooks, trading groups and prediction markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇺🇸United States
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1 certifications
Shufti

Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.

Live inIndia
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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Banking & EMISightline Payments
Sightline Payments

Las Vegas gaming fintech offering cashless Play+ prepaid accounts, Sightline Debit cards and cash-management tools to US casinos, sportsbooks and lotteries.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
ShareView profile →
2 certifications
Signicat

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇳🇴Norway
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S

UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2005
Headquarters🇬🇧United Kingdom
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