92 AML & Bingo & Payouts on Gamitas

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

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.

Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.

MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.

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

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

Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.

Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.

European PayTech providing payment acceptance, card services, business payments and instant payment infrastructure.

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.

Lithuanian direct Visa and Mastercard acquirer and payment institution offering card acceptance and payouts to licensed iGaming merchants.

International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.

Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.

North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.

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.

US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.

Malta-based regulated crypto and stablecoin payment provider letting iGaming operators accept crypto deposits and pay out while settling in fiat.

London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.

Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.

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.

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.

Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.

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.

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.

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

Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.

UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.

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

B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.

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

US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.