89AML providers listed
9Licensed AML providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

89 AML & PSP & Sports Data on Gamitas

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

Odds & TradingPandaScore
PandaScore

Paris-based esports data and odds provider supplying live stats APIs, trading-backed odds feeds and fantasy data to sportsbooks and media.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇫🇷France
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PT

Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.

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

North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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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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Banking & EMIPayBrokers
PayBrokers

Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.

Live inBrazil
Licences1
Markets live1
Products3
Integrations1
Headquarters🇧🇷Brazil
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Banking & EMIPayDo
PayDo

Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2017
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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E-walletsPaysafe
Paysafe

Global B2B payments platform offering processing, digital wallets, eCash and local payment methods for merchants.

Live inBrazil, Colombia, Mexico, Peru
Licences—
Markets live4
Products4
Integrations2
Founded2020
Headquarters🇬🇧United Kingdom
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Odds & TradingPodium
P

UK provider of real-time racing and sports data, betting content and racebook products for sportsbooks, rights holders and media.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Card AcquiringRapyd
Rapyd

Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2016
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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Odds & TradingSIS
SIS

Global B2B supplier of 24/7 live betting content, racing, competitive gaming and numbers services for operators.

Live inColombia, Mexico, Spain, United States — New Jersey
Licences—
Markets live4
Products3
Integrations1
Founded2001
Headquarters🇬🇧United Kingdom
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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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Odds & TradingShotQuality
S

AI and computer-vision sports intelligence delivering real-time trading signal to sportsbooks, trading groups and prediction markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇺🇸United States
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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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Odds & TradingSportmonks
Sportmonks

B2B sports-data APIs delivering football, cricket and Formula 1 scores, stats, odds, predictions and player metrics.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Founded2016
Headquarters🇳🇱Netherlands
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Odds & TradingStats Perform
1 certifications
Stats Perform

B2B sports data and AI supplier providing Opta feeds, RunningBall trading data, APIs, streaming and player analytics.

Live inBrazil
Licences—
Markets live1
Products5
Integrations3
Founded2019
Headquarters🇬🇧United Kingdom
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BI & AnalyticsStatsBomb
StatsBomb

Global sports-data and analytics supplier providing football and American-football data, models, APIs, and visualisation tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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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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Odds & TradingSwish Analytics
Swish Analytics

Machine-learning odds origination provider pricing player props, team markets, bet builders and in-play props for sportsbooks.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇺🇸United States
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E-walletsTAPPP
TAPPP

New York payments and interactive-TV company behind BetMGM retail gift cards and single-screen betting on live TV broadcasts.

Live inCanada — Ontario, Colombia
Licences—
Markets live2
Products3
Integrations1
Headquarters🇺🇸United States
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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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Open BankingTrustly
Trustly

Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.

Live inNetherlands, Sweden, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2008
Headquarters🇸🇪Sweden
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BI & AnalyticsTxODDS
TxODDS

B2B sports-data supplier delivering low-latency odds, verified scores, historical archives and trading APIs to sportsbooks.

Live inBrazil, Chile
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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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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Odds & TradingWSF Odds
WSF Odds

Italian B2B odds supplier delivering live and pre-match football player, team, match and goalscorer prop markets to sportsbooks via API.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇮🇹Italy
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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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Card AcquiringWorldpay
Worldpay

Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.

Live inUnited Kingdom
Licences3
Markets live1
Products2
Integrations1
Headquarters🇺🇸United States
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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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dLocal

B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.

Live inBrazil
Licences1
Markets live1
Products5
Integrations1
Founded2016
Headquarters🇺🇾Uruguay
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Card Acquiringemerchantpay
emerchantpay

Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Headquarters🇬🇧United Kingdom
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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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M

US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1996
Headquarters🇺🇸United States
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