86AML providers listed
31Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

86 AML & Crash & Instant & Open Banking on Gamitas

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

Crash & InstantKiron Interactive
Kiron Interactive

Virtual sports and instant-win game supplier serving 150+ betting operators in 70+ countries across online, mobile and retail channels.

Live inBrazil
Licences5
Markets live1
Products3
Integrations1
Founded2001
Headquarters🇿🇦South Africa
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KG

Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇲🇹Malta
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Crash & InstantLambda Gaming
Lambda Gaming

Tbilisi-based B2B studio making crash, Plinko-style and 8-bit instant games plus classic slots, led by its AVION Supersonic crash game.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇬🇪Georgia
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1 certifications
Legitimuz

Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
Headquarters🇧🇷Brazil
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LexisNexis Risk Solutions

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇺🇸United States
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Crash & InstantMOHIO
1 certifications
MOHIO

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2009
Headquarters🇦🇹Austria
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Crash & InstantMancala Gaming
1 certifications
Mancala Gaming

Prague-based casino game studio supplying HTML5 slots, crash and instant games plus in-game bonus tools to operators and aggregators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇨🇿Czechia
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Crash & InstantMascot Gaming
1 certifications
Mascot Gaming

Romania-based casino game studio supplying slots, crash and instant games (TTT Games) to online casino operators via API and platforms.

Live inMalta, Romania
Licences2
Markets live2
Products3
Integrations1
Founded2015
Headquarters🇷🇴Romania
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Crash & InstantMillion Games
MG

Swedish studio developing online slots, crash, instant-win and RNG table games for iGaming operators, with a partner programme for third-party studios.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇸🇪Sweden
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1 certifications
Mitek

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded1986
Headquarters🇺🇸United States
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AMLNOTO
N

Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
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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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Crash & InstantPeter & Sons
Peter & Sons

Malta-based studio making art-driven online slots, scratch cards and instant-win games for regulated operators, with its own RGS.

Live inCanada — Ontario, United Kingdom
Licences2
Markets live2
Products3
Integrations1
Founded2019
Headquarters🇲🇹Malta
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Crash & InstantR. Franco Digital
R. Franco Digital

Spanish iGaming supplier from Orenes Grupo developing online slots and crash-style games, plus the IRIS PAM platform for regulated markets.

Live inBrazil, Colombia, Italy, Malta … +4 more
Licences—
Markets live8
Products3
Integrations1
Headquarters🇪🇸Spain
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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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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
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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Crash & InstantTHNDR
T

London-based B2B platform that lets sportsbooks, DFS, lottery and casino operators embed white-label real-money PvP skill games.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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Crash & InstantTrueLab (TRUE LABS)
T(

Malta-licensed slot studio (True Ltd) with story-driven video slots, roulette and instant games, and provably fair blockchain RNG.

Live in—
Licences1
Markets live0
Products2
Integrations1
Headquarters🇲🇹Malta
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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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Open BankingTrustly
Trustly

Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.

Live inNetherlands, Sweden, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2008
Headquarters🇸🇪Sweden
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Crash & InstantTurbo Games
1 certifications
Turbo Games

Estonia-registered B2B studio supplying provably fair crash, mines, Vortex and instant-win games to licensed operators via one API.

Live inMalta, Romania
Licences2
Markets live2
Products3
Integrations1
Founded2020
Headquarters🇪🇪Estonia
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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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Banking & EMIVolt
Volt

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.

Live inAustralia, Brazil, United Kingdom
Licences3
Markets live3
Products2
Integrations1
Founded2019
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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Crash & InstantWinfinity
Winfinity

Riga-based B2B live casino studio offering branded blackjack, roulette, Asian games, game shows and RNG instant versions of its tables.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇱🇻Latvia
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Banking & EMIXace
X

UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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Open BankingYaspa
Y

UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.

Live inUnited Kingdom
Licences1
Markets live1
Products3
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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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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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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