95AML providers listed
12Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

95 AML & Payouts & Sports Data on Gamitas

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

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
ShareView profile →
Open BankingBrite Payments
Licence verified
Brite Payments

Stockholm open banking payment institution offering instant pay-by-bank deposits, instant payouts and KYC-at-deposit for gaming operators.

Live inDenmark, Germany, Greece, Italy … +6 more
Licences1 · 1 verified
Markets live10
Products3
Integrations1
Founded2019
Headquarters🇸🇪Sweden
ShareView profile →
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
ShareView profile →
Licence verified
PayRetailers

Payment processor offering pay-ins, pay-outs and 300+ local payment methods across Latin America via a single API, incl. for betting operators.

Live inBrazil, Chile, Colombia, Mexico … +1 more
Licences1 · 1 verified
Markets live5
Products3
Integrations1
Founded2017
Headquarters🇪🇸Spain
ShareView profile →
Shortlisting more than one?

Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.

Request info from selected
Odds & TradingSportradar
Licence verified
Sportradar

Global B2B sports technology provider delivering sports data, odds, content, betting technology and integrity solutions.

Live inBrazil, Canada — Ontario, South Africa, United Kingdom
Licences1 · 1 verified
Markets live4
Products3
Integrations2
Founded2001
Headquarters🇨🇭Switzerland
ShareView profile →
Open BankingZimpler
Licence verified
Zimpler

B2B Pay by Bank infrastructure for instant deposits, payouts and open-banking payment flows.

Live inBrazil, Sweden
Licences1 · 1 verified
Markets live2
Products4
Integrations3
Founded2012
Headquarters🇸🇪Sweden
ShareView profile →
Odds & TradingALT Sports Data
ALT Sports Data

US provider of official betting data, pricing and trading services for alternative and emerging sports, distributed to sportsbook operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇺🇸United States
ShareView profile →
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
ShareView profile →
Odds & TradingAbelson Sports
AS

London-based supplier of football player markets, odds, settlement and live TV/streaming listings data to sportsbooks and media companies.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2003
Headquarters🇬🇧United Kingdom
ShareView profile →
Odds & TradingAbios
Abios

B2B esports data, odds, widgets and always-on content supplier for sportsbooks, media companies and esports projects.

Live inSweden
Licences—
Markets live1
Products3
Integrations1
Founded2013
Headquarters🇸🇪Sweden
ShareView profile →
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
ShareView profile →
Open BankingAeropay
Aeropay

US pay-by-bank network offering bank linking, ACH/RTP pay-ins, instant payouts and AI risk tools for gaming, DFS and other merchants.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
ShareView profile →
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
ShareView profile →
Banking & EMIAndaria
A

UK- and EU-licensed EMI providing business payment accounts, embedded finance and card issuing, including payment accounts for iGaming firms.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇲🇹Malta
ShareView profile →
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
ShareView profile →
A

US payment infrastructure for regulated and high-risk industries, offering card processing, payouts and chargeback and fraud protection for gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
ShareView profile →
E-walletsAstroPay
AstroPay

Multi-currency digital wallet and payments platform offering gaming operators instant deposits, payouts and wallet checkout.

Live inBrazil, Denmark, Isle of Man, Peru … +1 more
Licences2
Markets live5
Products3
Integrations1
Headquarters🇬🇧United Kingdom
ShareView profile →
Banking & EMIBVNK
B

Stablecoin payments infrastructure, now part of Mastercard, letting gaming operators accept crypto deposits, settle in fiat and send global payouts.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
ShareView profile →
Banking & EMIBilder
B

UK FCA-authorised EMI (trading as Bilder) offering business accounts, open banking pay-ins and payouts, with a dedicated iGaming account plan.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
ShareView profile →
Crypto PaymentsBitso Business
BB

B2B division of Bitso offering LatAm local pay-ins and payouts, stablecoin cross-border payments and crypto checkout for gambling platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
ShareView profile →
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
ShareView profile →
Crypto PaymentsCoinPayments
C

Crypto payment gateway processing digital-asset deposits and payouts for merchants, including iGaming operators, via APIs, invoices and plugins.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2013
ShareView profile →
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
ShareView profile →
Sports DataCor Net
CN

Bosnian software company providing sports data feed aggregation, betting statistics and livescore tools plus gamification and content software for operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇧🇦Bosnia and Herzegovina
ShareView profile →
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
ShareView profile →
Odds & TradingDATA.BET
1 certifications
DATA.BET

B2B sportsbook supplier providing sports, esports and virtual betting data, odds, trading and embedded sportsbook tools.

Live inBrazil
Licences—
Markets live1
Products6
Integrations4
Headquarters🇨🇾Cyprus
ShareView profile →
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
ShareView profile →
E-walletsFABICash
F

US casino cash access provider offering cash advance, the FABIWallet cashless wallet, all-in-one TITO kiosks/ATMs and Title 31 AML reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1996
Headquarters🇺🇸United States
ShareView profile →
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
ShareView profile →
Odds & TradingGRID
GRID

Official real-time esports data, odds and trading infrastructure for sportsbooks, operators, media and prediction markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
ShareView profile →
Crypto PaymentsGatewayCrypto
G

Crypto payment gateway for casinos, sportsbooks and poker rooms offering crypto deposits, mass payouts and USDT or fiat settlement.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇦Panama
ShareView profile →
Odds & TradingGenius Sports
Genius Sports

B2B sports data and trading technology supplier providing official live feeds, odds, managed trading and interactive betting products.

Live inBrazil
Licences—
Markets live1
Products4
Integrations5
Founded2001
Headquarters🇬🇧United Kingdom
ShareView profile →
Banking & EMIGenome
2 certifications
G

Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
ShareView profile →
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
ShareView profile →
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
ShareView profile →
Sports DataInfront Bettor
1 certifications
IB

Infront's betting division supplying low-latency live sports streams and official data from premium rights holders to sportsbook operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇭Switzerland
ShareView profile →
Odds & TradingInnProjekt
I

Italian developer of pre-match, live, horse-racing and feed-aggregation trading tools that help bookmakers price and manage sports betting.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇮🇹Italy
ShareView profile →
Banking & EMIInpay
Inpay

Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.

Live inDenmark
Licences—
Markets live1
Products3
Integrations1
Founded2008
Headquarters🇩🇰Denmark
ShareView profile →
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
ShareView profile →
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
ShareView profile →
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
ShareView profile →
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
ShareView profile →
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
ShareView profile →
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
ShareView profile →
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
ShareView profile →
E-walletsLuxon Pay
Luxon Pay

Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
ShareView profile →
E-walletsMiFinity
MiFinity

MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.

Live inMalta, United Kingdom
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇧United Kingdom
ShareView profile →
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
ShareView profile →
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
ShareView profile →
NT

Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
ShareView profile →

Showing 1–50 of 95 · page 1 of 2