2Compliance & risk providers listed
0Licensed compliance & risk providers
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2 Compliance & Risk live in Malta on Gamitas

At a glance

Gamitas lists 2 suppliers in the Compliance & Risk category that are live in Malta.

They are headquartered in 2 countries and are live in 19 markets on average.

Malta has a regulated online gambling market; the primary regulator is MGA, and suppliers serving licensed operators there need a B2B licence of their own.

This shortlist grows as research on more suppliers is completed.

RegTechMindway AI
Mindway AI

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

Live inBrazil, Malta, Netherlands, United Kingdom
Licences—
Markets live4
Products2
Integrations2
Founded2018
Headquarters🇩🇰Denmark
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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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