2 hold a licence verified on a regulator's register.
Stockholm open banking payment institution offering instant pay-by-bank deposits, instant payouts and KYC-at-deposit for gaming operators.
B2B Pay by Bank infrastructure for instant deposits, payouts and open-banking payment flows.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
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US pay-by-bank network offering bank linking, ACH/RTP pay-ins, instant payouts and AI risk tools for gaming, DFS and other merchants.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Global cloud platform providing scalable compute, storage, security, APIs, and developer infrastructure for businesses.
UK FCA-authorised EMI (trading as Bilder) offering business accounts, open banking pay-ins and payouts, with a dedicated iGaming account plan.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
Austrian FMA-licensed payment institution and acquirer offering carrier billing, card acquiring and open banking to licensed iGaming and betting operators.
Datadog provides a cloud SaaS observability and security platform for monitoring applications, infrastructure, logs, and user experience.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.
Global cloud platform providing infrastructure, data, AI, security, and developer services to organizations.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.
Internet Vikings provides hosting, cloud, cybersecurity and disaster recovery for regulated iGaming and sports-betting operators.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.
Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
Microsoft Azure is a global cloud platform providing compute, containers, APIs, security, data, and developer infrastructure for businesses.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
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.
UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.
UK open banking and US pay-by-bank provider offering guaranteed deposits, instant payouts and payment insights to iGaming operators.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
