
Independent gaming test laboratory providing testing, certification, compliance, cybersecurity and market-entry support to B2B suppliers.
4 hold a licence verified on a regulator's register.

Independent gaming test laboratory providing testing, certification, compliance, cybersecurity and market-entry support to B2B suppliers.

B2B payments platform providing global acquiring, local payment methods, routing, payouts, and fraud tools for enterprises and gaming businesses.

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

B2B payments infrastructure for pay-ins, payouts, acquiring, orchestration, and local payment methods across global markets.
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AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
London-based independent corporate finance adviser offering M&A, capital raising and strategic advice, with a gaming and technology track record.

SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
UK- and EU-licensed EMI providing business payment accounts, embedded finance and card issuing, including payment accounts for iGaming firms.
Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
iGaming technical and regulatory compliance consultancy offering licensing support, compliance frameworks, audits, e-learning and the ComplyCheck tool.

Global law firm advising businesses on technology, data, transactions, regulation and other complex legal matters.

Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
US consultancy providing revenue management, contact-centre operations and customer-experience programmes for casino resorts and hotels.

AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
Austrian FMA-licensed payment institution and acquirer offering carrier billing, card acquiring and open banking to licensed iGaming and betting operators.

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
US law firm with a dedicated Gaming Group advising casino, sportsbook, online gaming and gaming-supplier clients on licensing, compliance and M&A.
Spanish-rooted international law firm with a Gaming and Betting practice advising gambling, gaming and esports businesses on regulation and compliance.

iGaming licensing, compliance and corporate services group with offices in Curaçao, Malta, the Netherlands and Cyprus, active since 2005.

Gambling-harm prevention consultancy providing responsible-gaming education, training, digital learning and strategic advisory.
US CPA firm providing audit, tax, compliance and advisory services to Tribal gaming operations, Tribal governments and enterprises.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.

Denver-based consulting firm advising gaming, sports betting, iGaming and hospitality businesses on feasibility, strategy, research and recruiting.

Valletta law firm advising gaming and betting companies on licensing, compliance, M&A and tech law, with a CSP arm offering MGA-focused services.

Accredited independent testing laboratory, inspection and certification body for online gaming, lottery and sports betting systems.

B2B testing, certification, inspection, cybersecurity, and regulatory consulting for gaming, lottery, and iGaming suppliers and regulators.

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

UK gambling law firm advising operators, suppliers and other gambling businesses on licensing, compliance and regulation.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.

San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.

Malta member firm of KPMG offering audit, tax, AML, regulatory and deal advisory services to iGaming operators and suppliers.

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.

US consultancy producing market and feasibility studies, economic impact analysis and business plans for tribal casino and gaming projects.

Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.

Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.
Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.
Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.

Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.

European PayTech providing payment acceptance, card services, business payments and instant payment infrastructure.

Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Lithuanian direct Visa and Mastercard acquirer and payment institution offering card acceptance and payouts to licensed iGaming merchants.
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