AMLSocure
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
22 hold a licence verified on a regulator's register.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Soft2Bet provides B2B turnkey casino, sportsbook and player-account-management technology for regulated iGaming operators.
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.
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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 iGaming software supplier offering game aggregation, sportsbook, in-house mini games and white label, turnkey and enterprise platforms.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
B2B iGaming technology provider offering a PAM core platform, sportsbook, game aggregation, payments and proprietary crash and slot content.
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.
Modular iGaming platform and casino game aggregator offering white label, turnkey and self-service casino and sportsbook solutions.
B2B iGaming platform provider offering PAM, casino aggregation, sportsbook, lottery, fantasy and affiliate software for emerging markets.
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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