90 AML & Consulting & Lottery on Gamitas

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.

Austrian betting-content supplier offering virtual sports, pre-recorded racing, number-draw games and retail/online betting software to operators.

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.

Winnipeg-based lottery supplier of instant tickets, eInstant games, iLottery platforms and player engagement tools for lotteries and charitable gaming.

Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming 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.

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.

Lottery supplier providing instant scratch games, central gaming systems, retail technology, iLottery and sports betting solutions to government lotteries.

Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.

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 maker of lottery draw machines, Origin digital RNG systems and custom live-game equipment for lotteries and iGaming live studios.

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.

Athens-based supplier of virtual sports, number games, live racing and sports channels, and retail content distribution technology for betting operators.

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.

German supplier of lottery apps, retail and self-service terminals, digital signage and managed operations for state lottery operators.

US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.