AMLMitek
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Licences—
Markets live1
Products3
Integrations1
Founded1986
Headquarters🇺🇸United States
3 hold a licence verified on a regulator's register.
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.
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Odds data and risk-management API provider supplying sportsbooks with live and pre-match odds feeds from 150+ bookmakers.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
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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.
Global B2B supplier of 24/7 live betting content, racing, competitive gaming and numbers services for operators.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
AI and computer-vision sports intelligence delivering real-time trading signal to sportsbooks, trading groups and prediction markets.
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 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 sports-data APIs delivering football, cricket and Formula 1 scores, stats, odds, predictions and player metrics.
B2B sports data and AI supplier providing Opta feeds, RunningBall trading data, APIs, streaming and player analytics.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Machine-learning odds origination provider pricing player props, team markets, bet builders and in-play props for sportsbooks.
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.
B2B sports-data supplier delivering low-latency odds, verified scores, historical archives and trading APIs to sportsbooks.
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.
Italian B2B odds supplier delivering live and pre-match football player, team, match and goalscorer prop markets to sportsbooks via API.
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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