93AML providers listed
21Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

93 AML & BI & Analytics & Game Aggregation on Gamitas

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

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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Game AggregationMondogaming
M

Italian sportsbook platform provider offering white label, turnkey, PAM, odds and risk management tools and a casino aggregation hub to betting operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇮🇹Italy
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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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Casino PlatformNuxGame
NuxGame

iGaming software provider offering turnkey and API casino and sportsbook platforms, a game aggregator and sweepstakes casino software.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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BI & AnalyticsOPTX
O

Las Vegas-based AI platform for land-based casinos covering slot analytics, player development, marketing and host workflows.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Game AggregationOctavian Lab
2 certifications
Octavian Lab

Rome-based Octavian Group company providing the HubCasino aggregator, AGP player account platform and ADM protocol software for Italian iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇮🇹Italy
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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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BI & AnalyticsQCI
Q

San Diego-based AI and analytics platform for casino resorts covering player development, marketing, slots and resort operations.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇺🇸United States
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BI & AnalyticsQuantum Metric
QM

Digital analytics platform with session replay and agentic AI, used by betting and gaming operators to find player friction in sign-up and bet flows.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇺🇸United States
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Affiliate NetworksRaketech
Raketech

Raketech is an iGaming affiliate and content-marketing company connecting sports and gaming audiences with operator services.

Live inDenmark, Sweden
Licences—
Markets live2
Products3
Integrations1
Founded2010
Headquarters🇲🇹Malta
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Game AggregationReelLink
1 certifications
ReelLink

Swiss platform that streams online casino games from iGaming studios onto land-based slot cabinets, integrated with the casino management system.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇭Switzerland
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Affiliate SoftwareReferOn
ReferOn

iGaming affiliate management platform for tracking, reporting, rewards and automated payouts.

Live inItaly, Sweden
Licences—
Markets live2
Products2
Integrations1
Founded2023
Headquarters🇨🇾Cyprus
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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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Game AggregationSalsa Technology
1 certifications
Salsa Technology

B2B iGaming supplier focused on Latin America and Brazil, offering the Salsa Omni PAM and the Salsa Gator game aggregator.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2012
Headquarters🇺🇾Uruguay
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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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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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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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Casino PlatformSlotegrator
S

Slotegrator is a B2B iGaming software provider offering casino platforms, game aggregation, turnkey and white-label solutions.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
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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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Socure

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Casino PlatformSoftAggregator
SoftAggregator

One API. 40,000+ casino games from 200+ studios. Free API, no setup or integration fees, same-day API keys.

Live inBrazil, Chile, Colombia, Curacao … +10 more
Licences—
Markets live14
Products2
Integrations8
Founded2015
Headquarters🇨🇾Cyprus
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BI & AnalyticsStatsBomb
StatsBomb

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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1 certifications
Sumsub

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

Live inBrazil
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
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BI & AnalyticsTangam Systems
TS

Waterloo, Ontario developer of recommendation-driven table games yield management and slot optimisation analytics software for casino operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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Game AggregationTequity
1 certifications
Tequity

Kraków-based iGaming technology firm offering a Remote Gaming Server, content publishing/distribution and brandable white-label Originals games.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇱Poland
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BI & AnalyticsThe Playa
TP

AI personalisation software for iGaming operators: game recommendations, behavioural segmentation, VIP detection and churn prediction.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇨🇾Cyprus
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Trulioo

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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Game AggregationTuko Productions
TP

Italian casino game studio and aggregator whose Tuko Hub System gives foreign game providers a single integration into Italy's regulated online casino market.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded2016
Headquarters🇮🇹Italy
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BI & AnalyticsTxODDS
TxODDS

B2B sports-data supplier delivering low-latency odds, verified scores, historical archives and trading APIs to sportsbooks.

Live inBrazil, Chile
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Casino PlatformUpgaming
Upgaming

B2B iGaming software supplier offering game aggregation, sportsbook, in-house mini games and white label, turnkey and enterprise platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇨🇭Switzerland
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Casino PlatformVeliTech
VeliTech

B2B iGaming technology provider offering a PAM core platform, sportsbook, game aggregation, payments and proprietary crash and slot content.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇾Cyprus
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Veridil

User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

Live inArgentina — Buenos Aires, Australia, Brazil, Canada — Ontario … +29 more
Licences—
Markets live33
Products2
Integrations—
Founded2020
Headquarters🇭🇷Croatia
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V

US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Vixio Regulatory Intelligence

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2006
Headquarters🇬🇧United Kingdom
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Casino PlatformVyking
Vyking

Modular iGaming platform and casino game aggregator offering white label, turnkey and self-service casino and sportsbook solutions.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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Casino PlatformWA.Technology
2 certifications
WA.Technology

B2B iGaming platform provider offering PAM, casino aggregation, sportsbook, lottery, fantasy and affiliate software for emerging markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
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W

South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Headquarters🇿🇦South Africa
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Casino PlatformWiztech Group
Wiztech Group

Cyprus-based iGaming platform supplier offering a casino platform/PAM, game aggregation, sportsbook integration and prediction markets.

Live inMexico, South Africa
Licences—
Markets live2
Products3
Integrations1
Founded2021
Headquarters🇨🇾Cyprus
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AMLYoti
Yoti

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

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Affiliate DataeGaming Monitor
eGaming Monitor

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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3 certifications
iDenfy

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2017
Headquarters🇱🇹Lithuania
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Casino PlatformiGP
1 certifications
iGP

iGP supplies a GLI-19 certified iGaming platform, a casino game aggregator and turnkey casino and sportsbook solutions for operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
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