43AML providers listed
6Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

43 AML & Poker & Software Development on Gamitas

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

Licence verified
Relax Gaming

B2B iGaming supplier and aggregator offering casino games, poker, bingo, jackpots and third-party content through a single integration.

Live inBrazil, Canada — Ontario, Colombia, Denmark … +14 more
Licences11 · 2 verified
Markets live18
Products3
Integrations3
Founded2010
Headquarters🇲🇹Malta
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Licence verified
Games Global

Isle of Man-based iGaming content supplier distributing slots, progressive jackpots and table games from 40+ in-house and partner studios.

Live inBrazil, Canada — Ontario, Gibraltar, Malta … +4 more
Licences2 · 2 verified
Markets live8
Products3
Integrations1
Headquarters🇮🇲Isle of Man
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Licence verified
Greentube

NOVOMATIC's digital gaming division supplying online slots, table games, video poker and video bingo plus server-based gaming tech to operators.

Live inCanada — Ontario, Gibraltar, Italy, Malta … +3 more
Licences2 · 2 verified
Markets live7
Products3
Integrations1
Founded1998
Headquarters🇦🇹Austria
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ConsultingFincore
Licence verified
Fincore

London-based gaming technology partner modernising operator platforms and supplying the modular TRI ecosystem, including the TRI Bonus Engine.

Live in—
Licences1 · 1 verified
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Licence verified
Habanero

Malta-headquartered B2B supplier of HTML5 slots, table games, video poker and operator engagement tools.

Live inBrazil, Colombia, Greece, Mexico … +1 more
Licences1 · 1 verified
Markets live5
Products3
Integrations4
Headquarters🇲🇹Malta
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Licence verified
IGT (International Game Technology)

Global gaming supplier of slot content, cabinets, casino systems, iGaming (IGT PlayDigital) and fintech for land-based and online operators.

Live inSouth Africa, United Kingdom
Licences3 · 1 verified
Markets live2
Products3
Integrations1
Headquarters🇺🇸United States
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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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Software DevelopmentChetu
C

US custom software development firm with a casino gaming practice building sportsbook, online casino, lottery and sweepstakes software.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2000
Headquarters🇺🇸United States
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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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Crash & InstantConnective Games
1 certifications
Connective Games

Malta-based B2B supplier of online poker software and shared-liquidity poker network technology, plus in-house casino games and a player platform.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇲🇹Malta
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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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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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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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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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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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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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ConsultingRokker
R

UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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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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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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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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Software DevelopmentSymphony Solutions
Symphony Solutions

Amsterdam-based software engineering firm offering iGaming, sports betting and casino integration development, plus the BetSymphony platform.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇳🇱Netherlands
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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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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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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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createIT (iGaming by createIT)

Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇵🇱Poland
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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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Consultingobject studio
OS

US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.

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