27 Banking & EMI & Responsible Gaming on Gamitas

Croatian EU-licensed e-money institution offering a digital wallet, cash vouchers and cash top-up/payment integrations for online merchants.

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

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

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

European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

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

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

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

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

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

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

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

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

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

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

App-based e-wallet with prepaid Mastercard, vouchers and wearables, accepted as a deposit and withdrawal method by licensed gambling operators.

B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.

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

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

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

Las Vegas gaming fintech offering cashless Play+ prepaid accounts, Sightline Debit cards and cash-management tools to US casinos, sportsbooks and lotteries.

Swedish responsible gambling specialist offering GamTest self-assessment, the Preventor player-protection suite, care calls and RG training.

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.

Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.

UK/EU payment account provider offering multi-currency business accounts, IBANs, FX and payment processing for iGaming firms and affiliates.

US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.