89AML providers listed
24Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

89 AML & Jackpot Games & Sports Data on Gamitas

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

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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Odds & TradingLSports
LSports

B2B sports-data supplier providing real-time feeds, odds, APIs and trading technology to sportsbooks worldwide.

Live inBrazil, Spain
Licences—
Markets live2
Products6
Integrations6
Founded2012
Headquarters🇮🇱Israel
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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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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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Jackpot GamesNailed It! Games
NI

Kraków-based slot studio building in-house video slots distributed to regulated operators through the Games Global network.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2021
Headquarters🇵🇱Poland
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Odds & TradingOddin.gg
Oddin.gg

Oddin.gg is a B2B supplier of end-to-end esports betting infrastructure, including odds, data, trading, risk management and sportsbook integrations.

Live inBrazil, Canada — Ontario, United States — New Jersey
Licences—
Markets live3
Products3
Integrations1
Founded2018
Headquarters🇨🇿Czechia
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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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Odds & TradingPandaScore
PandaScore

Paris-based esports data and odds provider supplying live stats APIs, trading-backed odds feeds and fantasy data to sportsbooks and media.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇫🇷France
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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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Odds & TradingPodium
P

UK provider of real-time racing and sports data, betting content and racebook products for sportsbooks, rights holders and media.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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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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Odds & TradingSIS
SIS

Global B2B supplier of 24/7 live betting content, racing, competitive gaming and numbers services for operators.

Live inColombia, Mexico, Spain, United States — New Jersey
Licences—
Markets live4
Products3
Integrations1
Founded2001
Headquarters🇬🇧United Kingdom
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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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Odds & TradingShotQuality
S

AI and computer-vision sports intelligence delivering real-time trading signal to sportsbooks, trading groups and prediction markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇺🇸United States
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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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Odds & TradingSportmonks
Sportmonks

B2B sports-data APIs delivering football, cricket and Formula 1 scores, stats, odds, predictions and player metrics.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Founded2016
Headquarters🇳🇱Netherlands
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Odds & TradingStats Perform
1 certifications
Stats Perform

B2B sports data and AI supplier providing Opta feeds, RunningBall trading data, APIs, streaming and player analytics.

Live inBrazil
Licences—
Markets live1
Products5
Integrations3
Founded2019
Headquarters🇬🇧United Kingdom
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BI & AnalyticsStatsBomb
StatsBomb

Global sports-data and analytics supplier providing football and American-football data, models, APIs, and visualisation tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
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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Odds & TradingSwish Analytics
Swish Analytics

Machine-learning odds origination provider pricing player props, team markets, bet builders and in-play props for sportsbooks.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇺🇸United States
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Jackpot GamesTronius Gaming
TG

Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇸🇮Slovenia
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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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BI & AnalyticsTxODDS
TxODDS

B2B sports-data supplier delivering low-latency odds, verified scores, historical archives and trading APIs to sportsbooks.

Live inBrazil, Chile
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Jackpot GamesUnidesa
1 certifications
U

Spanish designer and manufacturer of land-based slot and prize gaming machines for bars and gaming halls; part of CIRSA's B2B division.

Live inItaly, Spain
Licences—
Markets live2
Products2
Integrations1
Headquarters🇪🇸Spain
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Jackpot GamesVelvix
1 certifications
Velvix

Los Angeles-based developer of land-based slot games, linked progressive jackpots and cabinets for casino operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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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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Odds & TradingWSF Odds
WSF Odds

Italian B2B odds supplier delivering live and pre-match football player, team, match and goalscorer prop markets to sportsbooks via API.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇮🇹Italy
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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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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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Jackpot GamesZillion Games
1 certifications
ZG

Cyprus-based slot provider with 80+ high-volatility video slots, custom game development and sweepstakes solutions for operators and aggregators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇾Cyprus
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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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AML & Jackpot Games & Sports Data – Page 2 | Gamitas