86AML providers listed
2Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

86 AML & Consulting & Player Analytics on Gamitas

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

Ondato

Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇱🇹Lithuania
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ConsultingPentasia
Pentasia

Specialist recruitment and talent services firm for the iGaming, online gambling and sports betting industries.

Live inMalta, Spain, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2001
Headquarters🇬🇧United Kingdom
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BI & AnalyticsQCI
Q

San Diego-based AI and analytics platform for casino resorts covering player development, marketing, slots and resort operations.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇺🇸United States
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BI & AnalyticsQuantum Metric
QM

Digital analytics platform with session replay and agentic AI, used by betting and gaming operators to find player friction in sign-up and bet flows.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇺🇸United States
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Accounting & TaxRSM Malta
RSM Malta

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

Live inMalta
Licences—
Markets live1
Products2
Integrations1
Headquarters🇲🇹Malta
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2 certifications
Regula

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1992
Headquarters🇱🇻Latvia
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ConsultingRokker
R

UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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SBSB Fintech Lawyers

Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇪Estonia
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ConsultingSCCG Management
SCCG Management

B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Headquarters🇺🇸United States
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AMLSEON
2 certifications
SEON

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.

Live inBrazil
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
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Sanction Scanner

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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1 certifications
Shufti

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

Live inIndia
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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2 certifications
Signicat

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇳🇴Norway
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S

UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2005
Headquarters🇬🇧United Kingdom
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Socure

US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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1 certifications
Spectrum Gaming Group

Independent global consultancy providing research, strategy, policy, regulatory, compliance and market insight for legalized gambling.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1993
Headquarters🇺🇸United States
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Odds & TradingSportmonks
Sportmonks

B2B sports-data APIs delivering football, cricket and Formula 1 scores, stats, odds, predictions and player metrics.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Founded2016
Headquarters🇳🇱Netherlands
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Odds & TradingStats Perform
1 certifications
Stats Perform

B2B sports data and AI supplier providing Opta feeds, RunningBall trading data, APIs, streaming and player analytics.

Live inBrazil
Licences—
Markets live1
Products5
Integrations3
Founded2019
Headquarters🇬🇧United Kingdom
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BI & AnalyticsStatsBomb
StatsBomb

Global sports-data and analytics supplier providing football and American-football data, models, APIs, and visualisation tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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1 certifications
Sumsub

B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
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BI & AnalyticsTangam Systems
TS

Waterloo, Ontario developer of recommendation-driven table games yield management and slot optimisation analytics software for casino operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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The Innovation Group

Research and advisory firm for gaming, sports betting, iGaming and hospitality, offering feasibility studies, forecasts and strategy.

Live inCanada — Ontario
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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BI & AnalyticsThe Playa
TP

AI personalisation software for iGaming operators: game recommendations, behavioural segmentation, VIP detection and churn prediction.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇨🇾Cyprus
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ConsultingTozziniFreire
TozziniFreire

Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.

Live inBrazil
Licences—
Markets live1
Products4
Integrations—
Founded1976
Headquarters🇧🇷Brazil
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Trulioo

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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Accounting & TaxVeirano Advogados
Veirano Advogados

Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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Veridil

User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

Live inArgentina — Buenos Aires, Australia, Brazil, Canada — Ontario … +29 more
Licences—
Markets live33
Products2
Integrations—
Founded2020
Headquarters🇭🇷Croatia
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V

US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Vixio Regulatory Intelligence

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2006
Headquarters🇬🇧United Kingdom
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W

South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Headquarters🇿🇦South Africa
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AMLYoti
Yoti

UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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createIT (iGaming by createIT)

Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇵🇱Poland
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ConsultingeCOGRA
eCOGRA

Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.

Live inBrazil, Peru, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2003
Headquarters🇬🇧United Kingdom
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Affiliate DataeGaming Monitor
eGaming Monitor

iGaming market intelligence firm tracking casino games, studios, operators, traffic and GGR for studios, aggregators, operators and investors.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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3 certifications
iDenfy

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2017
Headquarters🇱🇹Lithuania
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Consultingobject studio
OS

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

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