62AML providers listed
9Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

62 AML & Lottery & Responsible Gaming on Gamitas

8 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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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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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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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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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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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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EPIC Global Solutions

Gambling-harm prevention consultancy providing responsible-gaming education, training, digital learning and strategic advisory.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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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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Responsible GamingFocal Research
Focal Research

Canadian safer gambling research and technology firm offering real-time player risk detection, staff tools and compliance services to gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1990
Headquarters🇨🇦Canada
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Responsible GamingGamstop
Gamstop

UK not-for-profit national self-exclusion scheme that GB-licensed online gambling operators must integrate with; also runs Gamstop Betting Shops.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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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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IC360 (formerly US Integrity)

Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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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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Identity VerificationIDScan.net
IDScan.net

US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇺🇸United States
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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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Identity VerificationInnovative Technology (ITL)
1 certifications
IT

UK maker of cash-validation hardware and AI age-estimation devices (ICU Lite, MyCheckr) that prevent underage play on gaming machines and in venues.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1985
Headquarters🇬🇧United Kingdom
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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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RegTechMindway AI
Mindway AI

Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.

Live inBrazil, Malta, Netherlands, United Kingdom
Licences—
Markets live4
Products2
Integrations2
Founded2018
Headquarters🇩🇰Denmark
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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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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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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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1 certifications
SV

Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇫🇷France
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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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2 certifications
SI

US maker of lottery draw machines, Origin digital RNG systems and custom live-game equipment for lotteries and iGaming live studios.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1993
Headquarters🇺🇸United States
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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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