73AML providers listed
6Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

73 AML & Card Acquiring & CRM & Retention on Gamitas

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

Card AcquiringAdyen
Licence verified
Adyen

B2B payments platform providing global acquiring, local payment methods, routing, payouts, and fraud tools for enterprises and gaming businesses.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2006
Headquarters🇳🇱Netherlands
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CRM & RetentionEngage Games
Licence verified
EG

Liverpool studio building branded free-to-play and predictor games that help betting operators acquire, retain and reactivate players.

Live inUnited Kingdom
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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CRM & RetentionIncentive Games
Licence verified
Incentive Games

Edinburgh-based B2B studio building free-to-play engagement games and real-money crash and arcade titles for betting and casino operators.

Live inCanada — Ontario, United Kingdom, United States — Michigan
Licences3 · 1 verified
Markets live3
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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Card AcquiringNuvei
Licence verified
Nuvei

B2B payments infrastructure for pay-ins, payouts, acquiring, orchestration, and local payment methods across global markets.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products4
Integrations3
Founded2003
Headquarters🇨🇦Canada
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3 certifications
AU10TIX

AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2002
Headquarters🇮🇱Israel
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A

Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
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Alessa

SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
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Banking & EMIAndaria
A

UK- and EU-licensed EMI providing business payment accounts, embedded finance and card issuing, including payment accounts for iGaming firms.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇲🇹Malta
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CRM & RetentionAtlas Experiences
AE

US provider of experiential prize promotions, live game shows and incentive trips for lotteries, casinos and corporate clients.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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CRM & RetentionAxom Gaming
1 certifications
Axom Gaming

AI decisioning layer that works alongside iGaming operators' existing CRM to choose the most profitable action for each player and lift NGR.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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CRM & RetentionBraze
Braze

Nasdaq-listed customer engagement platform for cross-channel messaging, journey orchestration and AI decisioning, with a Gaming & Gambling solution.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇺🇸United States
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CRM & RetentionCaptain Up
Captain Up

Gamification and loyalty platform for iGaming and sports betting operators: missions, tournaments, mini-games, loyalty tiers and branded reward stores.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2013
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Chevron Group

European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
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CRM & RetentionComm100
Comm100

AI-powered omnichannel player support and engagement platform (live chat, AI agent, ticketing) for iGaming operators and platform providers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2009
Headquarters🇨🇦Canada
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ComplyAdvantage

AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Card AcquiringDIMOCO
D

Austrian FMA-licensed payment institution and acquirer offering carrier billing, card acquiring and open banking to licensed iGaming and betting operators.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2000
Headquarters🇦🇹Austria
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3 certifications
Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Live inBrazil
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
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CRM & RetentionEnteractive
1 certifications
Enteractive

Player activation and reactivation specialist that runs human-led, one-to-one outreach campaigns for iGaming and sports betting operators.

Live inItaly, Netherlands, Sweden, United Kingdom
Licences—
Markets live4
Products3
Integrations1
Founded2008
Headquarters🇲🇹Malta
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2 certifications
F

Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
Headquarters🇪🇸Spain
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CRM & RetentionFast Track
Fast Track

Malta-based provider of a real-time, AI-native CRM, gamification and gameplay-intelligence platform built for iGaming operators.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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CRM & RetentionFortytwo
F

Malta-based messaging provider offering SMS, Viber, voice and two-factor authentication APIs, with a dedicated solution for betting operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2001
Headquarters🇲🇹Malta
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CRM & RetentionGift&Go
Gift&Go

Automated continuity gifting platform for land-based casinos, delivering player rewards in-machine, by kiosk or mobile via casino management systems.

Live inUnited States — Michigan
Licences1
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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CRM & RetentionGolden Whale
Golden Whale

Vienna-based AI decision-intelligence supplier helping iGaming operators predict player value, prevent churn and optimise bonuses in real time.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2022
Headquarters🇦🇹Austria
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I

Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇵🇱Poland
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IDnow

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇩🇪Germany
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KYCAID

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2018
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Kinectify

US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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KG

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇲🇹Malta
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CRM & RetentionLOW6
L

UK developer of white-label free-to-play games - pick'em, trivia, fantasy, over/unders - for sportsbooks, iGaming brands, broadcasters and sports bodies.

Live inBrazil, Mexico, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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CRM & RetentionLVL UP LABZ
LU

Tallinn/Helsinki marketing, PR and media agency focused on iGaming brands entering and growing in Finland and Estonia.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2025
Headquarters🇪🇪Estonia
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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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CRM & RetentionMMDSmart
M

Israeli CPaaS and telecom provider whose MessageWhiz platform delivers SMS, Viber, RCS, email and voice messaging for gaming and betting brands.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2007
Headquarters🇮🇱Israel
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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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Affiliate SoftwareOptimove
1 certifications
Optimove

B2B SaaS platform for iGaming CRM, player retention, personalization, gamification, promotions and affiliate management.

Live inBrazil
Licences—
Markets live1
Products6
Integrations3
Founded2012
Headquarters🇮🇱Israel
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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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CRM & RetentionPromofy
1 certifications
Promofy

Gamification, jackpot and free-to-play engagement suite that casino and sportsbook operators plug into their platforms and CRM stacks via API.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
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CRM & RetentionRaphie
R

AI player-support platform and managed support teams for sportsbook and iGaming operators, covering onboarding, KYC, payments, retention and responsible gaming.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇺🇸United States
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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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CRM & RetentionSavageTech
S

Berlin-based B2B provider of an avatar-led gamification and meta-progression layer that casinos and sportsbooks use to retain and re-engage players.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2024
Headquarters🇩🇪Germany
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