90AML providers listed
11Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

90 AML & Consulting & Lottery on Gamitas

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

Licence verified
Jumbo Interactive

ASX-listed lottery technology group providing SaaS lottery platforms and external lottery management to government lotteries and charities.

Live inAustralia, United Kingdom
Licences3 · 3 verified
Markets live2
Products3
Integrations1
Founded1995
Headquarters🇦🇺Australia
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Licence verified
Arrow International

US manufacturer of charitable gaming products: paper and electronic pull tabs, bingo paper and equipment, and the Tab King point-of-sale system.

Live inUnited Kingdom
Licences2 · 2 verified
Markets live1
Products3
Integrations1
Founded1967
Headquarters🇺🇸United States
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ConsultingBMM Testlabs
Licence verified
BMM Testlabs

Independent gaming test laboratory providing testing, certification, compliance, cybersecurity and market-entry support to B2B suppliers.

Live inBrazil
Licences3 · 2 verified
Markets live1
Products3
Integrations—
Founded1981
Headquarters🇺🇸United States
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Crash & InstantBGaming
Licence verified
BGaming

Malta-headquartered B2B iGaming provider and publisher of 250+ certified casino games and promotional tools.

Live inBrazil, Curacao, Greece, Italy … +4 more
Licences1 · 1 verified
Markets live8
Products2
Integrations4
Founded2018
Headquarters🇲🇹Malta
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Crash & InstantBetGames
Licence verified
BetGames

Vilnius-based supplier of live dealer games, game shows, live lottery draws, crash and RNG titles for sportsbook and casino operators.

Live inBrazil, Italy, Malta, South Africa … +2 more
Licences3 · 1 verified
Markets live6
Products3
Integrations1
Founded2012
Headquarters🇱🇹Lithuania
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Licence verified
Boldplay

Gibraltar-based developer of online slots, jackpots, scratch cards, table games and video bingo for licensed casino operators.

Live inUnited Kingdom, United States — Michigan
Licences6 · 1 verified
Markets live2
Products3
Integrations1
Headquarters🇬🇮Gibraltar
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BingoEvoplay
Licence verified
Evoplay

B2B iGaming supplier developing mobile-adaptive slots, instant, table, bingo and lottery games for regulated markets worldwide.

Live inBrazil, Canada — Ontario, Italy, Malta … +5 more
Licences4 · 1 verified
Markets live9
Products2
Integrations5
Founded2017
Headquarters🇨🇼Curacao
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ConsultingFincore
Licence verified
Fincore

London-based gaming technology partner modernising operator platforms and supplying the modular TRI ecosystem, including the TRI Bonus Engine.

Live in—
Licences1 · 1 verified
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Licence verified
Instant Win Gaming (IWG)

London-based developer of eInstant (instant win) games and multi-state jackpots for government and national lotteries' iLottery programmes.

Live inUnited States — Michigan, United States — Pennsylvania
Licences1 · 1 verified
Markets live2
Products3
Integrations1
Founded2011
Headquarters🇬🇧United Kingdom
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Crash & InstantSpinOro
Licence verified
SpinOro

Sofia-based game studio and aggregator (SpinOro brand of Anakatech) offering in-house slots, scratch cards and table games to operators.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2012
Headquarters🇧🇬Bulgaria
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Crash & Instant7777 Gaming
1 certifications
7G

Sofia-based studio supplying online slots, instant and crash games, table games, lottery games and networked jackpots to regulated operators.

Live inColombia, Romania
Licences1
Markets live2
Products3
Integrations1
Founded2020
Headquarters🇧🇬Bulgaria
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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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ConsultingAkur Capital
AC

London-based independent corporate finance adviser offering M&A, capital raising and strategic advice, with a gaming and technology track record.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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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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Accounting & TaxBDO Malta
BM

Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇲🇹Malta
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ConsultingBetComply
B

iGaming technical and regulatory compliance consultancy offering licensing support, compliance frameworks, audits, e-learning and the ComplyCheck tool.

Live inNetherlands
Licences—
Markets live1
Products3
Integrations1
Founded2023
Headquarters🇬🇧United Kingdom
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ConsultingBird & Bird
Bird & Bird

Global law firm advising businesses on technology, data, transactions, regulation and other complex legal matters.

Live inDenmark, Germany, Italy, Netherlands … +4 more
Licences—
Markets live8
Products2
Integrations1
Headquarters🇬🇧United Kingdom
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Brightstar Lottery

NYSE-listed pure-play lottery company supplying central systems, retail terminals, iLottery and games to government lotteries worldwide.

Live inItaly
Licences1
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Accounting & TaxCSB Group
CSB Group

Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Founded1987
Headquarters🇲🇹Malta
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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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ConsultingComOps
C

US consultancy providing revenue management, contact-centre operations and customer-experience programmes for casino resorts and hotels.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2021
Headquarters🇺🇸United States
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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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LotteryCustom
C

Italian maker of lottery and betting terminals, ticket printers and POS hardware used by lotteries and betting operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1992
Headquarters🇮🇹Italy
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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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ConsultingDuane Morris
DM

US law firm with a dedicated Gaming Group advising casino, sportsbook, online gaming and gaming-supplier clients on licensing, compliance and M&A.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1904
Headquarters🇺🇸United States
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ConsultingECIJA
E

Spanish-rooted international law firm with a Gaming and Betting practice advising gambling, gaming and esports businesses on regulation and compliance.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇸Spain
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ConsultingEM Group
EM Group

iGaming licensing, compliance and corporate services group with offices in Curaçao, Malta, the Netherlands and Cyprus, active since 2005.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2005
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EPIC Global Solutions

Gambling-harm prevention consultancy providing responsible-gaming education, training, digital learning and strategic advisory.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Accounting & TaxF&C CPAs (Finley & Cook)
FC

US CPA firm providing audit, tax, compliance and advisory services to Tribal gaming operations, Tribal governments and enterprises.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1947
Headquarters🇺🇸United States
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BingoFBM
F

Casino gaming supplier of video bingo, slot and lotto games and casino cabinets for land-based operators, with online games under FBMDS.

Live in—
Licences—
Markets live0
Products3
Integrations1
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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Fennica Gaming

Finnish B2B game studio and Veikkaus subsidiary supplying eInstant, eCasino and multiplayer games to lotteries and licensed operators.

Live inCanada — Ontario, Denmark, Italy, Netherlands … +3 more
Licences1
Markets live7
Products3
Integrations1
Headquarters🇫🇮Finland
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ConsultingGMA Consulting
GMA Consulting

Denver-based consulting firm advising gaming, sports betting, iGaming and hospitality businesses on feasibility, strategy, research and recruiting.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2005
Headquarters🇺🇸United States
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ConsultingGTG Legal
GTG Legal

Valletta law firm advising gaming and betting companies on licensing, compliance, M&A and tech law, with a CSP arm offering MGA-focused services.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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3 certifications
Gaming Associates

Accredited independent testing laboratory, inspection and certification body for online gaming, lottery and sports betting systems.

Live inArgentina — Buenos Aires, Australia, Canada — Ontario, Colombia … +18 more
Licences—
Markets live22
Products3
Integrations1
Founded2004
Headquarters🇬🇧United Kingdom
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2 certifications
Gaming Laboratories International (GLI)

B2B testing, certification, inspection, cybersecurity, and regulatory consulting for gaming, lottery, and iGaming suppliers and regulators.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1989
Headquarters🇺🇸United States
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LotteryGenlot
1 certifications
Genlot

Chinese lottery technology supplier providing central lottery systems, retail and video lottery terminals and draw/instant game content.

Live inBrazil, South Africa
Licences—
Markets live2
Products3
Integrations1
Founded2000
Headquarters🇨🇳China
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ConsultingHarris Hagan
Harris Hagan

UK gambling law firm advising operators, suppliers and other gambling businesses on licensing, compliance and regulation.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇬🇧United Kingdom
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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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Accounting & TaxKPMG Malta
KPMG Malta

Malta member firm of KPMG offering audit, tax, AML, regulatory and deal advisory services to iGaming operators and suppliers.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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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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KlasRobinson Q.E.D.

US consultancy producing market and feasibility studies, economic impact analysis and business plans for tribal casino and gaming projects.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2002
Headquarters🇺🇸United States
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ConsultingKroll
Kroll

Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
ShareView profile →
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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ConsultingLefosse
Lefosse

Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.

Live inBrazil
Licences—
Markets live1
Products2
Integrations—
Headquarters🇧🇷Brazil
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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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Showing 1–50 of 90 · page 1 of 2