Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
2 hold independent certifications on file.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.

Global cloud platform providing scalable compute, storage, security, APIs, and developer infrastructure for businesses.

AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
No-code orchestration platform for iGaming that connects platform, CRM and data systems to automate workflows and launch player engagement features.
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GBG is a UK-listed B2B supplier of identity verification, fraud prevention, risk and API-enabled trust intelligence.

B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.

Global cloud platform providing infrastructure, data, AI, security, and developer services to organizations.

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

AI-powered identity verification, fraud prevention and AML platform for businesses, including online gaming operators.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.

Microsoft Azure is a global cloud platform providing compute, containers, APIs, security, data, and developer infrastructure for businesses.

Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.

Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.

Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.

Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.