55AML providers listed
3Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

55 AML & Hosting & Cloud & Open Banking on Gamitas

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

Open BankingBrite Payments
Licence verified
Brite Payments

Stockholm open banking payment institution offering instant pay-by-bank deposits, instant payouts and KYC-at-deposit for gaming operators.

Live inDenmark, Germany, Greece, Italy … +6 more
Licences1 · 1 verified
Markets live10
Products3
Integrations1
Founded2019
Headquarters🇸🇪Sweden
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Open BankingZimpler
Licence verified
Zimpler

B2B Pay by Bank infrastructure for instant deposits, payouts and open-banking payment flows.

Live inBrazil, Sweden
Licences1 · 1 verified
Markets live2
Products4
Integrations3
Founded2012
Headquarters🇸🇪Sweden
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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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Open BankingAeropay
Aeropay

US pay-by-bank network offering bank linking, ACH/RTP pay-ins, instant payouts and AI risk tools for gaming, DFS and other merchants.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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3 certifications
Akamai

Akamai is a B2B cloud, cybersecurity, CDN, and observability supplier for digital businesses and online betting operators.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Founded1998
Headquarters🇺🇸United States
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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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API IntegrationAmazon Web Services
Amazon Web Services

Global cloud platform providing scalable compute, storage, security, APIs, and developer infrastructure for businesses.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2006
Headquarters🇺🇸United States
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CybersecurityBMIT Technologies
1 certifications
BMIT Technologies

Malta-based data centre, cloud, cybersecurity and managed IT provider with dedicated hosting and DDoS services for iGaming suppliers and operators.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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Banking & EMIBilder
B

UK FCA-authorised EMI (trading as Bilder) offering business accounts, open banking pay-ins and payouts, with a dedicated iGaming account plan.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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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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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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Continent 8 Technologies

Managed hosting, cloud, connectivity and cybersecurity infrastructure for regulated iGaming and online sports betting.

Live inBrazil, Colombia, Curacao, Malta … +5 more
Licences—
Markets live9
Products5
Integrations1
Founded1998
Headquarters🇮🇲Isle of Man
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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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Hosting & CloudEquinix
3 certifications
Equinix

Global B2B digital infrastructure provider offering data-center colocation, cloud interconnection, networking and AI-ready infrastructure.

Live inBrazil
Licences—
Markets live1
Products3
Integrations3
Headquarters🇺🇸United States
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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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Gcore

Gcore provides cloud, CDN, edge, hosting, and security infrastructure for high-concurrency iGaming platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇱🇺Luxembourg
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Banking & EMIGenome
2 certifications
G

Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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Hosting & CloudGibtelecom
Gibtelecom

Gibraltar telecoms operator offering Tier III data centres, colocation, managed infrastructure and cloud to iGaming and other regulated firms.

Live inGibraltar, Malta
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇮Gibraltar
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API IntegrationGoogle Cloud
Google Cloud

Global cloud platform providing infrastructure, data, AI, security, and developer services to organizations.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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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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Banking & EMIInpay
Inpay

Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.

Live inDenmark
Licences—
Markets live1
Products3
Integrations1
Founded2008
Headquarters🇩🇰Denmark
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CybersecurityInternet Vikings
Internet Vikings

Internet Vikings provides hosting, cloud, cybersecurity and disaster recovery for regulated iGaming and sports-betting operators.

Live inMalta, Netherlands, Sweden, United States — Michigan … +2 more
Licences—
Markets live6
Products3
Integrations1
Founded2008
Headquarters🇸🇪Sweden
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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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2 certifications
Leaseweb

Global IaaS provider of dedicated servers, cloud, multi-CDN and DDoS protection, with a dedicated hosting offering for iGaming businesses.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1997
Headquarters🇳🇱Netherlands
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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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CybersecurityMelita Business
Melita Business

Maltese telecoms operator's business arm offering data centre hosting, cloud, co-location and fibre connectivity to remote gaming operators.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Founded1992
Headquarters🇲🇹Malta
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API IntegrationMicrosoft Azure
Microsoft Azure

Microsoft Azure is a global cloud platform providing compute, containers, APIs, security, data, and developer infrastructure for businesses.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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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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CybersecurityNetShop ISP
NetShop ISP

Cyprus-based data centre and hosting provider offering dedicated servers, cloud VPS, colocation and DDoS protection for iGaming, forex and fintech firms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2004
Headquarters🇨🇾Cyprus
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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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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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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
ShareView profile →
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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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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Open BankingTrustly
Trustly

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

Live inNetherlands, Sweden, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2008
Headquarters🇸🇪Sweden
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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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Banking & EMIVolt
Volt

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

Live inAustralia, Brazil, United Kingdom
Licences3
Markets live3
Products2
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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