114AML providers listed
21Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

114 AML & CRM & Retention & PAM on Gamitas

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

Casino PlatformGiG Software
GiG Software

B2B iGaming technology provider offering platform, sportsbook, sweepstakes and AI solutions for operators worldwide.

Live inCanada — Ontario
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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CRM & RetentionGift&Go
Gift&Go

Automated continuity gifting platform for land-based casinos, delivering player rewards in-machine, by kiosk or mobile via casino management systems.

Live inUnited States — Michigan
Licences1
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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CRM & RetentionGolden Whale
Golden Whale

Vienna-based AI decision-intelligence supplier helping iGaming operators predict player value, prevent churn and optimise bonuses in real time.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2022
Headquarters🇦🇹Austria
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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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Kinectify

US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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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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CRM & RetentionLOW6
L

UK developer of white-label free-to-play games - pick'em, trivia, fantasy, over/unders - for sportsbooks, iGaming brands, broadcasters and sports bodies.

Live inBrazil, Mexico, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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CRM & RetentionLVL UP LABZ
LU

Tallinn/Helsinki marketing, PR and media agency focused on iGaming brands entering and growing in Finland and Estonia.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2025
Headquarters🇪🇪Estonia
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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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CRM & RetentionMMDSmart
M

Israeli CPaaS and telecom provider whose MessageWhiz platform delivers SMS, Viber, RCS, email and voice messaging for gaming and betting brands.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2007
Headquarters🇮🇱Israel
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Casino PlatformMicrogame
1 certifications
Microgame

Italian B2B gaming service provider supplying an ADM-approved multi-channel platform, sportsbook, casino content and turnkey services to licensed operators.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded1999
Headquarters🇮🇹Italy
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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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Game AggregationMondogaming
M

Italian sportsbook platform provider offering white label, turnkey, PAM, odds and risk management tools and a casino aggregation hub to betting operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇮🇹Italy
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MM

German software house that develops, implements and operates digital lottery systems, apps and retail terminals for state lottery companies.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded1996
Headquarters🇩🇪Germany
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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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1 certifications
OS

Independent omnichannel player account management platform for online operators, land-based retailers, agencies and aggregators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2010
Headquarters🇵🇹Portugal
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Game AggregationOctavian Lab
2 certifications
Octavian Lab

Rome-based Octavian Group company providing the HubCasino aggregator, AGP player account platform and ADM protocol software for Italian iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇮🇹Italy
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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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Casino PlatformOpenBet
OpenBet

B2B betting technology supplier providing sportsbook, casino, PAM, trading, player protection and managed services.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Founded1995
Headquarters🇬🇧United Kingdom
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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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Casino PlatformPlaytech
Playtech

Playtech is a publicly listed B2B gambling technology provider of player-account, casino and sportsbook platforms for regulated operators.

Live inCanada — Ontario, Italy, Malta, South Africa … +4 more
Licences—
Markets live8
Products3
Integrations1
Founded1999
Headquarters🇬🇧United Kingdom
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Casino PlatformPragmatic Solutions
Pragmatic Solutions

Pragmatic Solutions MT Limited provides enterprise iGaming PAM and platform technology for regulated gaming and betting operators.

Live inBrazil, Canada — Ontario, Curacao, Germany … +7 more
Licences—
Markets live11
Products3
Integrations1
Founded2014
Headquarters🇲🇹Malta
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Casino PlatformProgressPlay
ProgressPlay

ProgressPlay is a B2B iGaming platform provider offering white-label, turnkey and standalone casino solutions for licensed operators.

Live inMalta, United Kingdom
Licences1
Markets live2
Products2
Integrations1
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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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Casino PlatformPronet Gaming
Pronet Gaming

Pronet Gaming is a B2B iGaming platform provider offering PAM, casino, sportsbook, exchange and retail solutions for global operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1996
Headquarters🇬🇧United Kingdom
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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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Game AggregationSalsa Technology
1 certifications
Salsa Technology

B2B iGaming supplier focused on Latin America and Brazil, offering the Salsa Omni PAM and the Salsa Gator game aggregator.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2012
Headquarters🇺🇾Uruguay
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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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Casino PlatformSkillOnNet
SkillOnNet

SkillOnNet is a global iGaming platform provider offering B2B, joint-venture, white-label and turnkey casino solutions.

Live inArgentina — Buenos Aires, Brazil, Canada — Ontario, Denmark … +8 more
Licences1
Markets live12
Products2
Integrations1
Founded2005
Headquarters🇨🇾Cyprus
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1 certifications
Skilrock Technologies

Indian lottery and iGaming technology supplier offering the INFINITI omni-channel platform, a modular PAM and sportsbook software.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇮🇳India
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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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Casino PlatformSoft2Bet
Soft2Bet

Soft2Bet provides B2B turnkey casino, sportsbook and player-account-management technology for regulated iGaming operators.

Live inCanada — Ontario, Denmark, Greece, Italy … +4 more
Licences—
Markets live8
Products2
Integrations1
Headquarters🇨🇾Cyprus
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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
Strive Gaming

North America-focused B2B iGaming platform provider offering a multi-state PAM, rules engine and white label native casino and sports apps.

Live inCanada — Ontario, United States — Michigan
Licences1
Markets live2
Products3
Integrations1
Founded2021
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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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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TG Lab

Vilnius-based iGaming platform provider offering player account management, bonus and automation engines, CRM, retail software and web/app builds.

Live inBrazil, Canada — Ontario, Peru
Licences1
Markets live3
Products2
Integrations1
Headquarters🇱🇹Lithuania
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Casino PlatformTogether Gaming
Together Gaming

Malta-based B2B iGaming platform provider offering its Enji platform as turnkey and white-label casino and sports solutions for licensed operators.

Live inCuracao, Denmark, Malta, Spain … +1 more
Licences2
Markets live5
Products3
Integrations1
Headquarters🇲🇹Malta
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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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