159Compliance & risk providers listed
3Licensed compliance & risk providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

159 Compliance & Risk & Data & Trading & Professional Services on Gamitas

3 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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ConsultingPentasia
Pentasia

Specialist recruitment and talent services firm for the iGaming, online gambling and sports betting industries.

Live inMalta, Spain, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2001
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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Fraud PreventionProve
Prove

US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇺🇸United States
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BI & AnalyticsQCI
Q

San Diego-based AI and analytics platform for casino resorts covering player development, marketing, slots and resort operations.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇺🇸United States
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BI & AnalyticsQuantum Metric
QM

Digital analytics platform with session replay and agentic AI, used by betting and gaming operators to find player friction in sign-up and bet flows.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇺🇸United States
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Corporate ServicesRM Legal
RL

Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇱Poland
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Accounting & TaxRSM Malta
RSM Malta

Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.

Live inMalta
Licences—
Markets live1
Products2
Integrations1
Headquarters🇲🇹Malta
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Fraud PreventionRadar
2 certifications
Radar

US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.

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

UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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SBSB Fintech Lawyers

Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇪Estonia
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ConsultingSCCG Management
SCCG Management

B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Headquarters🇺🇸United States
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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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Legal & LicensingSTADLER PARTNER
STADLER PARTNER

Vienna commercial law firm advising betting, gambling and esports businesses on Austrian licensing, compliance, marketing and AML.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇦🇹Austria
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Legal & LicensingSaiber
S

New Jersey law firm whose gaming group advises iGaming operators, casinos, lotteries and suppliers on licensing, compliance, M&A and disputes.

Live inBrazil, Canada — Ontario, Peru, United States — Michigan … +2 more
Licences—
Markets live6
Products2
Integrations1
Founded1950
Headquarters🇺🇸United States
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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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1 certifications
SV

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇫🇷France
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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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Fraud PreventionSift
Sift

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇺🇸United States
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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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1 certifications
Spectrum Gaming Group

Independent global consultancy providing research, strategy, policy, regulatory, compliance and market insight for legalized gambling.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1993
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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Responsible GamingSustainable Interaction
SI

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇸🇪Sweden
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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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Software DevelopmentSymphony Solutions
Symphony Solutions

Amsterdam-based software engineering firm offering iGaming, sports betting and casino integration development, plus the BetSymphony platform.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇳🇱Netherlands
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BI & AnalyticsTangam Systems
TS

Waterloo, Ontario developer of recommendation-driven table games yield management and slot optimisation analytics software for casino operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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The Innovation Group

Research and advisory firm for gaming, sports betting, iGaming and hospitality, offering feasibility studies, forecasts and strategy.

Live inCanada — Ontario
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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BI & AnalyticsThe Playa
TP

AI personalisation software for iGaming operators: game recommendations, behavioural segmentation, VIP detection and churn prediction.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇨🇾Cyprus
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ConsultingTozziniFreire
TozziniFreire

Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.

Live inBrazil
Licences—
Markets live1
Products4
Integrations—
Founded1976
Headquarters🇧🇷Brazil
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Fraud PreventionTransUnion
TransUnion

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

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1968
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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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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Accounting & TaxVeirano Advogados
Veirano Advogados

Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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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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Fraud PreventionVeriff
7 certifications
Veriff

AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.

Live inBrazil
Licences—
Markets live1
Products6
Integrations1
Founded2015
Headquarters🇪🇪Estonia
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Vixio Regulatory Intelligence

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2006
Headquarters🇬🇧United Kingdom
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Identity VerificationVulkan Systems
1 certifications
Vulkan Systems

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

Live inSpain
Licences—
Markets live1
Products3
Integrations1
Headquarters🇪🇸Spain
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Accounting & TaxWH Partners
WH Partners

Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.

Live inItaly, Malta, Romania
Licences—
Markets live3
Products3
Integrations1
Founded2012
Headquarters🇲🇹Malta
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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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Legal & LicensingWesthoff Van Namen
Westhoff Van Namen

Dutch law firm advising online and land-based gambling businesses on KSA licences, licence-holder acquisitions, lotteries, compliance and litigation.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇳🇱Netherlands
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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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