79AML providers listed
17Licensed AML providers
Where iGaming buys B2B.

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79 AML & CRM & Retention & Live Casino on Gamitas

14 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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Affiliate SoftwareOptimove
1 certifications
Optimove

B2B SaaS platform for iGaming CRM, player retention, personalization, gamification, promotions and affiliate management.

Live inBrazil
Licences—
Markets live1
Products6
Integrations3
Founded2012
Headquarters🇮🇱Israel
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Jackpot GamesPateplay
1 certifications
Pateplay

Sofia-based B2B supplier of online slots, live casino games and land-based casino cabinets for gaming operators.

Live inBrazil, Colombia, Greece, Kenya … +4 more
Licences4
Markets live8
Products2
Integrations1
Founded2022
Headquarters🇧🇬Bulgaria
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CRM & RetentionPromofy
1 certifications
Promofy

Gamification, jackpot and free-to-play engagement suite that casino and sportsbook operators plug into their platforms and CRM stacks via API.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
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CRM & RetentionRaphie
R

AI player-support platform and managed support teams for sportsbook and iGaming operators, covering onboarding, KYC, payments, retention and responsible gaming.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇺🇸United States
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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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CRM & RetentionSavageTech
S

Berlin-based B2B provider of an avatar-led gamification and meta-progression layer that casinos and sportsbooks use to retain and re-engage players.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2024
Headquarters🇩🇪Germany
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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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CRM & RetentionSmartico
Smartico

Smartico is a B2B iGaming CRM, gamification and player-retention platform with real-time automation, rewards and AI models.

Live inBrazil
Licences—
Markets live1
Products3
Integrations1
Founded2019
Headquarters🇧🇬Bulgaria
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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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CRM & RetentionSolitics
Solitics

Real-time customer engagement and marketing automation platform with AI, gamification and live-sports triggers for iGaming, trading and banking brands.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2013
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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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CRM & RetentionSymplify
Symplify

Stockholm-based CRM, marketing automation and conversion testing platform with a dedicated iGaming CRM for casino and sportsbook operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇸🇪Sweden
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CRM & RetentionTrueplay
T

B2B loyalty and engagement tools for iGaming operators: token-based loyalty, CopyStake bet-copy livestreams and AI-hosted slot shows.

Live in—
Licences—
Markets live0
Products3
Integrations1
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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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CRM & RetentionTugi Tark
Tugi Tark

Estonian provider of an AI-powered customer service platform and AI support agents built for iGaming casino and sportsbook operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
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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CRM & RetentionWarmy
Warmy

Email deliverability platform offering AI warm-up, seed-list placement testing and domain monitoring, with a dedicated solution for iGaming senders.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇮🇱Israel
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CRM & RetentionWatchers
W

White-label community chat, live streaming and engagement widgets that sportsbooks, casinos and lotteries embed to boost retention.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2021
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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CRM & RetentionXtremepush
Xtremepush

B2B CRM and loyalty marketing platform combining real-time CDP, AI, omnichannel activation and gamification for regulated brands.

Live inBrazil
Licences—
Markets live1
Products5
Integrations5
Founded2015
Headquarters🇮🇪Ireland
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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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