94AML providers listed
20Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

94 AML & Corporate Services & White Label & Turnkey on Gamitas

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

Sportsbook PlatformAltenar
Licence verified
Altenar

B2B sportsbook technology provider offering modular, turnkey, white-label and retail betting solutions for regulated operators.

Live inBrazil, Peru, Spain
Licences2 · 2 verified
Markets live3
Products4
Integrations1
Founded2011
Headquarters🇮🇲Isle of Man
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Casino PlatformDelasport
Licence verified
Delasport

B2B iGaming supplier providing sportsbook, casino, PAM, turnkey and managed platform solutions to regulated operators.

Live inBrazil, Canada — Ontario, Denmark, Malta … +5 more
Licences2 · 2 verified
Markets live9
Products4
Integrations3
Founded2010
Headquarters🇬🇮Gibraltar
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Casino PlatformEveryMatrix
Licence verified
EveryMatrix

B2B iGaming technology provider delivering sportsbook, casino, PAM, payments and turnkey platform solutions to regulated operators and lotteries.

Live inBrazil, Colombia, Mexico, Peru
Licences2 · 2 verified
Markets live4
Products5
Integrations4
Founded2008
Headquarters🇲🇹Malta
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Casino PlatformTorrero
Licence verified
T

Malta-based B2B provider of white-label and turnkey casino and sportsbook platforms, an in-house platform, CMS and a casino game aggregation API.

Live in—
Licences3 · 2 verified
Markets live0
Products3
Integrations1
Headquarters🇲🇹Malta
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Casino PlatformBede Gaming
Licence verified
Bede Gaming

Newcastle-based provider of a multi-vertical iGaming platform, PAM and content aggregation for lottery, casino, bingo and sports operators.

Live inCanada — Ontario, Malta, South Africa, United Kingdom
Licences3 · 1 verified
Markets live4
Products3
Integrations1
Founded2012
Headquarters🇬🇧United Kingdom
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Casino PlatformBetB2B
Licence verified
BetB2B

Curacao-licensed B2B supplier of a turnkey sportsbook and casino platform with back office, CRM, payments and slots aggregation for betting operators.

Live inCuracao
Licences1 · 1 verified
Markets live1
Products3
Integrations1
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Casino PlatformBetable
Licence verified
B

UK-based casino-first iGaming platform giving operators PAM, wallet, casino, sportsbook, payments and compliance on one stack.

Live inUnited Kingdom
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2009
Headquarters🇬🇧United Kingdom
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Licence verified
BS

UK lottery software company behind ComBee, a cloud-based, Gambling Commission-compliant lottery management platform for charities and society lotteries.

Live inUnited Kingdom
Licences1 · 1 verified
Markets live1
Products2
Integrations1
Founded2023
Headquarters🇬🇧United Kingdom
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Game AggregationCasimba Gaming
Licence verified
Casimba Gaming

Gibraltar-based iGaming group (formerly Nektan) providing a game aggregation platform and PAM to operators alongside its own casino brands.

Live inUnited Kingdom
Licences1 · 1 verified
Markets live1
Products2
Integrations1
Headquarters🇬🇮Gibraltar
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Licence verified
Evenbeter (formerly EvenBet Gaming)

Malta-based iGaming software provider of poker platforms, a turnkey casino platform and a game aggregator; rebranded to Evenbeter in 2026.

Live inDenmark, Malta, Sweden
Licences3 · 1 verified
Markets live3
Products3
Integrations1
Founded2001
Headquarters🇲🇹Malta
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Sportsbook PlatformFIRST.bet
Licence verified
FIRST.bet

B2B sportsbook provider offering a fully managed turnkey sportsbook and the SportOS API engine, with 75+ operators and a strong Brazil presence.

Live inBrazil
Licences2 · 1 verified
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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Casino PlatformKanggiten
Licence verified
Kanggiten

Curaçao-registered B2B iGaming provider offering white label and turnkey casino and sportsbook platforms, PAM and a 20,000+ game aggregator.

Live inCuracao
Licences1 · 1 verified
Markets live1
Products3
Integrations1
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Casino PlatformSB Software
Licence verified
SS

Malta-licensed B2B provider of a modular turnkey sportsbook, casino, PAM and lotto platform for online and retail operators in Europe, Africa and Asia.

Live in—
Licences1 · 1 verified
Markets live0
Products3
Integrations1
Headquarters🇲🇹Malta
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Casino PlatformSOFTSWISS
Licence verified
SOFTSWISS

B2B iGaming technology provider offering casino, sportsbook, game aggregation and turnkey solutions for regulated markets.

Live inBrazil, Mexico
Licences1 · 1 verified
Markets live2
Products4
Integrations4
Founded2008
Headquarters🇲🇹Malta
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Casino PlatformSportingtech
Licence verified
Sportingtech

B2B iGaming platform supplier providing sportsbook, casino, back office and turnkey technology for regulated operators.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products4
Integrations1
Headquarters🇲🇹Malta
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Casino PlatformThe Mill Adventure
Licence verified
TM

Malta-based B2B iGaming platform provider offering PAM, bonus engine, BI and turnkey casino and sportsbook solutions for regulated markets.

Live inMalta, Netherlands, Portugal, Sweden
Licences2 · 1 verified
Markets live4
Products3
Integrations1
Founded2019
Headquarters🇲🇹Malta
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Game AggregationTimeless Tech
Licence verified
Timeless Tech

iGaming game aggregator and B2B casino software provider offering one-API content access, a bonus engine, white label and bet exchange products.

Live inBrazil, Curacao
Licences1 · 1 verified
Markets live2
Products3
Integrations1
Headquarters🇸🇮Slovenia
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Casino PlatformUplatform
Licence verified
Uplatform

iGaming platform provider offering a turnkey sportsbook and casino platform, a sportsbook API and a casino game aggregator.

Live inMalta
Licences1 · 1 verified
Markets live1
Products3
Integrations1
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Casino PlatformVegangster
Licence verified
Vegangster

iGaming platform provider offering PAM, a casino game aggregator, sportsbook, CRM and turnkey or white label casino solutions.

Live in—
Licences1 · 1 verified
Markets live0
Products3
Integrations1
Headquarters🇨🇼Curacao
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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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Game AggregationAardvark Technologies
Aardvark Technologies

Lithuanian betting and gaming technology supplier offering an omnichannel online and retail sportsbook platform, casino aggregation, lotteries and racing.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Founded2015
Headquarters🇱🇹Lithuania
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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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Casino PlatformAgreegain
A

Isle of Man-based B2B casino content aggregator also offering turnkey and white-label casino platforms for operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇮🇲Isle of Man
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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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Corporate ServicesAsensi Abogados
AA

Spanish law firm specialising in gaming, gambling and tech law, advising operators, suppliers and regulators on licensing, compliance and AML.

Live inSpain
Licences—
Markets live1
Products3
Integrations1
Founded1998
Headquarters🇪🇸Spain
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Casino PlatformAtlaslive
3 certifications
Atlaslive

B2B iGaming platform provider offering sportsbook and casino platform, white label, turnkey and sportsbook API solutions for operators.

Live inBrazil, Curacao
Licences1
Markets live2
Products3
Integrations1
Founded2019
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White Label & TurnkeyB-Gaming
3 certifications
BG

Argentine provider of turnkey lottery bet-capture, communication and processing systems for provincial state lotteries.

Live inArgentina — Buenos Aires
Licences—
Markets live1
Products3
Integrations1
Founded2007
Headquarters🇦🇷Argentina
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Casino PlatformBetConstruct
BetConstruct

Global iGaming technology and service provider delivering sportsbook, casino, platform and turnkey solutions.

Live inBrazil, Denmark, Germany, Gibraltar … +8 more
Licences—
Markets live12
Products3
Integrations1
Headquarters🇲🇹Malta
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Sportsbook PlatformBetMakers
BetMakers

ASX-listed B2B wagering technology group supplying racing-focused betting platforms, fixed-odds pricing, tote solutions and data to operators.

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇦🇺Australia
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Casino PlatformBetora
1 certifications
B

Sofia-based B2B iGaming platform provider offering a GLI-certified modular PAM, CRM, casino, sportsbook, payments and turnkey/white-label solutions.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇧🇬Bulgaria
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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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Casino PlatformCactus Gaming
CG

Brazilian iGaming platform provider offering white-label casino and betting platforms, an iGaming API, back office and affiliate management.

Live inBrazil
Licences—
Markets live1
Products3
Integrations1
Founded2021
Headquarters🇧🇷Brazil
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Corporate ServicesCains
Cains

Isle of Man law firm with a dedicated eGaming team advising gaming companies on licensing, corporate, M&A, capital markets and regulatory matters.

Live inIsle of Man
Licences—
Markets live1
Products3
Integrations1
Founded1899
Headquarters🇮🇲Isle of Man
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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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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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Casino PlatformCubeia
Cubeia

Stockholm-based iGaming software developer offering the Cubeia Nano crypto-ready casino platform, a real-money poker system and Originals games.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2007
Headquarters🇸🇪Sweden
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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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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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Accounting & TaxEMD Malta
EM

Malta multi-disciplinary law and advisory firm offering MGA iGaming licensing, gaming tax, company formation and corporate services.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇲🇹Malta
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Casino PlatformExalogic
3 certifications
Exalogic

Rome-based supplier of PAM, sportsbook, casino, retail betting and white-label platforms for online and retail gambling operators.

Live inColombia, Italy, Peru, Romania … +1 more
Licences—
Markets live5
Products3
Integrations1
Founded2007
Headquarters🇮🇹Italy
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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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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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Corporate ServicesGVZH Advocates
GVZH Advocates

Valletta-based Malta law firm advising online gaming operators on MGA licensing, relocation, M&A and ongoing corporate and regulatory matters.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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Game AggregationGaming Entertainment
1 certifications
Gaming Entertainment

Bulgarian B2B iGaming software company behind the Fortuna platform, offering turnkey casino, PAM, game aggregation and bonus tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇧🇬Bulgaria
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Casino PlatformGamingtec
Gamingtec

London-founded B2B iGaming platform provider offering turnkey and white label solutions, PAM, sportsbook, casino, affiliate and agent software.

Live inCuracao, Ghana, Isle of Man, Mexico … +1 more
Licences—
Markets live5
Products3
Integrations1
Founded2013
Headquarters🇬🇧United Kingdom
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Casino PlatformGammaStack
GammaStack

iGaming software company offering custom, white label and turnkey casino, sportsbook, lottery and sweepstakes platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
Headquarters🇱🇻Latvia
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Game AggregationGroove
Groove

B2B casino game aggregator and turnkey platform provider offering a single API to 20,000+ games, plus sweepstakes and back-office tools.

Live inCuracao
Licences1
Markets live1
Products3
Integrations1
Headquarters🇨🇼Curacao
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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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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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