2 hold a licence verified on a regulator's register.
Independent gaming test laboratory providing testing, certification, compliance, cybersecurity and market-entry support to B2B suppliers.
London-based gaming technology partner modernising operator platforms and supplying the modular TRI ecosystem, including the TRI Bonus Engine.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
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London-based independent corporate finance adviser offering M&A, capital raising and strategic advice, with a gaming and technology track record.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
iGaming technical and regulatory compliance consultancy offering licensing support, compliance frameworks, audits, e-learning and the ComplyCheck tool.
Global law firm advising businesses on technology, data, transactions, regulation and other complex legal matters.
Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
US consultancy providing revenue management, contact-centre operations and customer-experience programmes for casino resorts and hotels.
AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
US law firm with a dedicated Gaming Group advising casino, sportsbook, online gaming and gaming-supplier clients on licensing, compliance and M&A.
Spanish-rooted international law firm with a Gaming and Betting practice advising gambling, gaming and esports businesses on regulation and compliance.
iGaming licensing, compliance and corporate services group with offices in Curaçao, Malta, the Netherlands and Cyprus, active since 2005.
Gambling-harm prevention consultancy providing responsible-gaming education, training, digital learning and strategic advisory.
US CPA firm providing audit, tax, compliance and advisory services to Tribal gaming operations, Tribal governments and enterprises.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Denver-based consulting firm advising gaming, sports betting, iGaming and hospitality businesses on feasibility, strategy, research and recruiting.
Valletta law firm advising gaming and betting companies on licensing, compliance, M&A and tech law, with a CSP arm offering MGA-focused services.
Accredited independent testing laboratory, inspection and certification body for online gaming, lottery and sports betting systems.
B2B testing, certification, inspection, cybersecurity, and regulatory consulting for gaming, lottery, and iGaming suppliers and regulators.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
UK gambling law firm advising operators, suppliers and other gambling businesses on licensing, compliance and regulation.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
Malta member firm of KPMG offering audit, tax, AML, regulatory and deal advisory services to iGaming operators and suppliers.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
US consultancy producing market and feasibility studies, economic impact analysis and business plans for tribal casino and gaming projects.
Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.
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.
German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.
Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.
Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.
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.
London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Specialist recruitment and talent services firm for the iGaming, online gambling and sports betting industries.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
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