
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
2 hold a licence verified on a regulator's register.

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Berlin-based B2B provider of an avatar-led gamification and meta-progression layer that casinos and sportsbooks use to retain and re-engage players.

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

Smartico is a B2B iGaming CRM, gamification and player-retention platform with real-time automation, rewards and AI models.

US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.

Real-time customer engagement and marketing automation platform with AI, gamification and live-sports triggers for iGaming, trading and banking brands.

Global sports-data and analytics supplier providing football and American-football data, models, APIs, and visualisation tools.

B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.

Stockholm-based CRM, marketing automation and conversion testing platform with a dedicated iGaming CRM for casino and sportsbook operators.
Waterloo, Ontario developer of recommendation-driven table games yield management and slot optimisation analytics software for casino operators.
AI personalisation software for iGaming operators: game recommendations, behavioural segmentation, VIP detection and churn prediction.
B2B loyalty and engagement tools for iGaming operators: token-based loyalty, CopyStake bet-copy livestreams and AI-hosted slot shows.

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Estonian provider of an AI-powered customer service platform and AI support agents built for iGaming casino and sportsbook operators.

B2B sports-data supplier delivering low-latency odds, verified scores, historical archives and trading APIs to sportsbooks.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
Email deliverability platform offering AI warm-up, seed-list placement testing and domain monitoring, with a dedicated solution for iGaming senders.
White-label community chat, live streaming and engagement widgets that sportsbooks, casinos and lotteries embed to boost retention.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

B2B CRM and loyalty marketing platform combining real-time CDP, AI, omnichannel activation and gamification for regulated brands.

UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.

iGaming market intelligence firm tracking casino games, studios, operators, traffic and GGR for studios, aggregators, operators and investors.

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
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