56AML providers listed
0Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

56 AML & BI & Analytics & Risk Management on Gamitas

12 hold independent certifications on file.

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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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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RegTechYield Sec
Yield Sec

Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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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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AML & BI & Analytics & Risk Management – Page 2 | Gamitas