90AML providers listed
31Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

90 AML & Card Acquiring & Crash & Instant on Gamitas

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

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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Crash & InstantMOHIO
1 certifications
MOHIO

Austrian betting-content supplier offering virtual sports, pre-recorded racing, number-draw games and retail/online betting software to operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2009
Headquarters🇦🇹Austria
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Crash & InstantMancala Gaming
1 certifications
Mancala Gaming

Prague-based casino game studio supplying HTML5 slots, crash and instant games plus in-game bonus tools to operators and aggregators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇨🇿Czechia
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Crash & InstantMascot Gaming
1 certifications
Mascot Gaming

Romania-based casino game studio supplying slots, crash and instant games (TTT Games) to online casino operators via API and platforms.

Live inMalta, Romania
Licences2
Markets live2
Products3
Integrations1
Founded2015
Headquarters🇷🇴Romania
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Crash & InstantMillion Games
MG

Swedish studio developing online slots, crash, instant-win and RNG table games for iGaming operators, with a partner programme for third-party studios.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇸🇪Sweden
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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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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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Card AcquiringNexi Group
Nexi Group

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

Live inDenmark, Germany, Greece, Italy … +2 more
Licences—
Markets live6
Products3
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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Card AcquiringPAYSTRAX
PAYSTRAX

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

Live inUnited Kingdom
Licences1
Markets live1
Products2
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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Card AcquiringPXP Financial
PXP Financial

PXP Financial is a UK-based B2B payment platform for gambling and iGaming operators, combining acquiring, deposits, payouts, fraud and reporting.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Card AcquiringPagBrasil
3 certifications
PagBrasil

Brazilian B2B PSP and payment institution for digital businesses, offering Pix, local cards, processing and settlement.

Live inBrazil
Licences—
Markets live1
Products5
Integrations3
Founded2010
Headquarters🇧🇷Brazil
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Card AcquiringPagSeguro
PagSeguro

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

Live inBrazil, Chile, Colombia, Greece … +5 more
Licences1
Markets live9
Products3
Integrations1
Founded2004
Headquarters🇧🇷Brazil
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Card AcquiringPayModum
PayModum

London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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Crash & InstantPeter & Sons
Peter & Sons

Malta-based studio making art-driven online slots, scratch cards and instant-win games for regulated operators, with its own RGS.

Live inCanada — Ontario, United Kingdom
Licences2
Markets live2
Products3
Integrations1
Founded2019
Headquarters🇲🇹Malta
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Crash & InstantR. Franco Digital
R. Franco Digital

Spanish iGaming supplier from Orenes Grupo developing online slots and crash-style games, plus the IRIS PAM platform for regulated markets.

Live inBrazil, Colombia, Italy, Malta … +4 more
Licences—
Markets live8
Products3
Integrations1
Headquarters🇪🇸Spain
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Card AcquiringRapyd
Rapyd

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

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2016
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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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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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
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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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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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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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Crash & InstantTHNDR
T

London-based B2B platform that lets sportsbooks, DFS, lottery and casino operators embed white-label real-money PvP skill games.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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Crash & InstantTrueLab (TRUE LABS)
T(

Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.

Live in—
Licences1
Markets live0
Products2
Integrations1
Headquarters🇲🇹Malta
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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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Crash & InstantTurbo Games
1 certifications
Turbo Games

Estonia-registered B2B studio supplying provably fair crash, mines, Vortex and instant-win games to licensed operators via one API.

Live inMalta, Romania
Licences2
Markets live2
Products3
Integrations1
Founded2020
Headquarters🇪🇪Estonia
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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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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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Crash & InstantWinfinity
Winfinity

Riga-based B2B live casino studio offering branded blackjack, roulette, Asian games, game shows and RNG instant versions of its tables.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇱🇻Latvia
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Card AcquiringWorldpay
Worldpay

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

Live inUnited Kingdom
Licences3
Markets live1
Products2
Integrations1
Headquarters🇺🇸United States
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Banking & EMIXace
X

UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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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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Card Acquiringemerchantpay
emerchantpay

Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
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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