66AML providers listed
13Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

66 AML & Lottery & Payment Orchestration on Gamitas

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

Licence verified
Jumbo Interactive

ASX-listed lottery technology group providing SaaS lottery platforms and external lottery management to government lotteries and charities.

Live inAustralia, United Kingdom
Licences3 · 3 verified
Markets live2
Products3
Integrations1
Founded1995
Headquarters🇦🇺Australia
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Licence verified
Arrow International

US manufacturer of charitable gaming products: paper and electronic pull tabs, bingo paper and equipment, and the Tab King point-of-sale system.

Live inUnited Kingdom
Licences2 · 2 verified
Markets live1
Products3
Integrations1
Founded1967
Headquarters🇺🇸United States
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Card AcquiringAdyen
Licence verified
Adyen

B2B payments platform providing global acquiring, local payment methods, routing, payouts, and fraud tools for enterprises and gaming businesses.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2006
Headquarters🇳🇱Netherlands
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Crash & InstantBGaming
Licence verified
BGaming

Malta-headquartered B2B iGaming provider and publisher of 250+ certified casino games and promotional tools.

Live inBrazil, Curacao, Greece, Italy … +4 more
Licences1 · 1 verified
Markets live8
Products2
Integrations4
Founded2018
Headquarters🇲🇹Malta
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Crash & InstantBetGames
Licence verified
BetGames

Vilnius-based supplier of live dealer games, game shows, live lottery draws, crash and RNG titles for sportsbook and casino operators.

Live inBrazil, Italy, Malta, South Africa … +2 more
Licences3 · 1 verified
Markets live6
Products3
Integrations1
Founded2012
Headquarters🇱🇹Lithuania
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Licence verified
Boldplay

Gibraltar-based developer of online slots, jackpots, scratch cards, table games and video bingo for licensed casino operators.

Live inUnited Kingdom, United States — Michigan
Licences6 · 1 verified
Markets live2
Products3
Integrations1
Headquarters🇬🇮Gibraltar
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BingoEvoplay
Licence verified
Evoplay

B2B iGaming supplier developing mobile-adaptive slots, instant, table, bingo and lottery games for regulated markets worldwide.

Live inBrazil, Canada — Ontario, Italy, Malta … +5 more
Licences4 · 1 verified
Markets live9
Products2
Integrations5
Founded2017
Headquarters🇨🇼Curacao
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Licence verified
Instant Win Gaming (IWG)

London-based developer of eInstant (instant win) games and multi-state jackpots for government and national lotteries' iLottery programmes.

Live inUnited States — Michigan, United States — Pennsylvania
Licences1 · 1 verified
Markets live2
Products3
Integrations1
Founded2011
Headquarters🇬🇧United Kingdom
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Card AcquiringNuvei
Licence verified
Nuvei

B2B payments infrastructure for pay-ins, payouts, acquiring, orchestration, and local payment methods across global markets.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products4
Integrations3
Founded2003
Headquarters🇨🇦Canada
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Crash & InstantSpinOro
Licence verified
SpinOro

Sofia-based game studio and aggregator (SpinOro brand of Anakatech) offering in-house slots, scratch cards and table games to operators.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2012
Headquarters🇧🇬Bulgaria
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Crash & Instant7777 Gaming
1 certifications
7G

Sofia-based studio supplying online slots, instant and crash games, table games, lottery games and networked jackpots to regulated operators.

Live inColombia, Romania
Licences1
Markets live2
Products3
Integrations1
Founded2020
Headquarters🇧🇬Bulgaria
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3 certifications
AU10TIX

AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2002
Headquarters🇮🇱Israel
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A

Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
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Akurateco

White-label payment gateway and payment orchestration software for PSPs, banks and high-risk merchants, including iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇪🇪Estonia
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Alessa

SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
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Apcopay

Malta-based payment orchestration platform connecting merchants, including iGaming operators, to multiple acquirers and payment methods.

Live inPeru
Licences1
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇲🇹Malta
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Payment OrchestrationBridgerPay
BridgerPay

AI-powered payment orchestration platform connecting merchants, including iGaming operators, to 1,000+ payment providers through one API.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇨🇾Cyprus
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Brightstar Lottery

NYSE-listed pure-play lottery company supplying central systems, retail terminals, iLottery and games to government lotteries worldwide.

Live inItaly
Licences1
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Chevron Group

European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
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ComplyAdvantage

AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Payment OrchestrationCorefy
Corefy

Payment orchestration platform connecting 600+ payment providers, with routing, cascading and payouts for merchants, PSPs and iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇬🇧United Kingdom
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LotteryCustom
C

Italian maker of lottery and betting terminals, ticket printers and POS hardware used by lotteries and betting operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1992
Headquarters🇮🇹Italy
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3 certifications
Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Live inBrazil
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
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BingoFBM
F

Casino gaming supplier of video bingo, slot and lotto games and casino cabinets for land-based operators, with online games under FBMDS.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇲🇹Malta
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2 certifications
F

Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
Headquarters🇪🇸Spain
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Fennica Gaming

Finnish B2B game studio and Veikkaus subsidiary supplying eInstant, eCasino and multiplayer games to lotteries and licensed operators.

Live inCanada — Ontario, Denmark, Italy, Netherlands … +3 more
Licences1
Markets live7
Products3
Integrations1
Headquarters🇫🇮Finland
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LotteryGenlot
1 certifications
Genlot

Chinese lottery technology supplier providing central lottery systems, retail and video lottery terminals and draw/instant game content.

Live inBrazil, South Africa
Licences—
Markets live2
Products3
Integrations1
Founded2000
Headquarters🇨🇳China
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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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Payment OrchestrationJuspay
Juspay

Payment orchestration platform with routing, checkout, tokenisation, payouts and reconciliation, offered to sportsbook and casino operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇮🇳India
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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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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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Crash & InstantMOHIO
1 certifications
MOHIO

Austrian betting-content supplier offering virtual sports, pre-recorded racing, number-draw games and retail/online betting software to operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2009
Headquarters🇦🇹Austria
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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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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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PayAdmit

White-label payment gateway, managed cashier and PSP connector software with a dedicated iGaming payment gateway for casino and sportsbook operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2021
Headquarters🇬🇧United Kingdom
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Card AcquiringPayModum
PayModum

London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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PayNearMe

US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.

Live inUnited States — Pennsylvania
Licences3
Markets live1
Products3
Integrations1
Founded2009
Headquarters🇺🇸United States
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Payment OrchestrationPaysecure
2 certifications
Paysecure

London-based payment orchestration platform with smart routing, dynamic cashier, tokenisation and white-label options, focused on iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇬🇧United Kingdom
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Pollard Banknote

Winnipeg-based lottery supplier of instant tickets, eInstant games, iLottery platforms and player engagement tools for lotteries and charitable gaming.

Live inUnited States — Michigan
Licences—
Markets live1
Products3
Integrations1
Founded1907
Headquarters🇨🇦Canada
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Payment OrchestrationPraxis Tech
1 certifications
Praxis Tech

Cyprus-based payment orchestration platform connecting iGaming, trading and e-commerce merchants to 600+ PSPs and 1,000+ payment methods.

Live inArgentina — Buenos Aires, Colombia, Mexico, Spain
Licences2
Markets live4
Products3
Integrations1
Founded2014
Headquarters🇨🇾Cyprus
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Payment OrchestrationRTGS.global
RTGS.global

London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
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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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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Scientific Games

Lottery supplier providing instant scratch games, central gaming systems, retail technology, iLottery and sports betting solutions to government lotteries.

Live inUnited Kingdom, United States — Pennsylvania
Licences—
Markets live2
Products3
Integrations1
Founded1973
Headquarters🇺🇸United States
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