2 hold a licence verified on a regulator's register.
B2B payments platform providing global acquiring, local payment methods, routing, payouts, and fraud tools for enterprises and gaming businesses.
B2B payments infrastructure for pay-ins, payouts, acquiring, orchestration, and local payment methods across global markets.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
UK- and EU-licensed EMI providing business payment accounts, embedded finance and card issuing, including payment accounts for iGaming firms.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
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.
La Poste group digital-trust firm whose Online Gaming Vault gives gambling operators regulator-compliant, tamper-proof data traceability across jurisdictions.
Gambling-harm prevention consultancy providing responsible-gaming education, training, digital learning and strategic advisory.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
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.
Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.
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.
UK maker of cash-validation hardware and AI age-estimation devices (ICU Lite, MyCheckr) that prevent underage play on gaming machines and in venues.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
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.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.
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.
PXP Financial is a UK-based B2B payment platform for gambling and iGaming operators, combining acquiring, deposits, payouts, fraud and reporting.
Brazilian B2B PSP and payment institution for digital businesses, offering Pix, local cards, processing and settlement.
International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.
London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Las Vegas gaming fintech offering cashless Play+ prepaid accounts, Sightline Debit cards and cash-management tools to US casinos, sportsbooks and lotteries.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Swedish responsible gambling specialist offering GamTest self-assessment, the Preventor player-protection suite, care calls and RG training.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Spanish developer of HYDRA biometric admission-control systems that verify player identity and self-exclusion status at casino and gaming-hall entrances.
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