ConsultingSCCG Management
B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.
Licences—
Markets live1
Products4
Integrations1
Headquarters🇺🇸United States
2 hold a licence verified on a regulator's register.
B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.
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.
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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.
Independent global consultancy providing research, strategy, policy, regulatory, compliance and market insight for legalized gambling.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Research and advisory firm for gaming, sports betting, iGaming and hospitality, offering feasibility studies, forecasts and strategy.
Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
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.
Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.
Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.
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