220 AML & Legal & Licensing & Slots on Gamitas

Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.

Washington, DC law firm advising iGaming and sports betting operators, suppliers and payment firms on US licensing, compliance, deals and litigation.

B2B studio supplying crash, instant-win and slot games to online casinos, known for the Chicken Road crash title.

US designer and manufacturer of casino video slot games and cabinets, including the Prism cabinet line, supplied to casino operators.

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

Independent online slot studio supplying Hold & Win, pots and jackpot slots to casino platforms and game aggregators.

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

Konami Group subsidiary in Las Vegas making casino slot games and cabinets, the SYNKROS casino system and online slots.

Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.

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

Madrid law firm advising land-based and online gaming operators, platforms and suppliers on licensing, compliance, AML, tax and M&A in Spain and LatAm.

Macau-based subsidiary of Paradise Entertainment making live multi-game systems, electronic table games, slots, cabinets and casino management systems.

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

Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.

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.

German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.

Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.

Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.

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

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

Brazilian full-service law firm whose Entertainment practice advises on sports betting regulation, advertising rules and related compliance.

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

London law firm whose Betting & Gaming practice advises operators, suppliers, affiliates and investors on licensing, regulation and M&A.

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.

London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.

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

Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.

Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.

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

Montreal-based slot studio building feature-rich online casino games, distributed exclusively through Games Global.

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

Malta-based B2B iGaming studio producing online slots and table games for licensed casino operators and aggregators.

Polish online slot studio from Promatic Group, supplying HTML5 slots to casino operators via its own GamePRO remote game server.

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

Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.

Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.

Malta-licensed B2B slot developer running market-focused studios, known for its Immortal Ways, Diamond Explosion and Mad Hit game series.

Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.

Vienna commercial law firm advising betting, gambling and esports businesses on Austrian licensing, compliance, marketing and AML.

New Jersey law firm whose gaming group advises iGaming operators, casinos, lotteries and suppliers on licensing, compliance, M&A and disputes.

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.

AI-native slot development platform helping operators and studios design, model, validate and produce slot games faster.

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.