AMLAlessa
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Licences—
Markets live0
Products3
Integrations1
Founded2006
40 hold a licence verified on a regulator's register.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Amelco is a UK-based B2B provider of modular sportsbook and player account management technology for licensed operators.
UK- and EU-licensed EMI providing business payment accounts, embedded finance and card issuing, including payment accounts for iGaming firms.
Malta-based payment orchestration platform connecting merchants, including iGaming operators, to multiple acquirers and payment methods.
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US payment infrastructure for regulated and high-risk industries, offering card processing, payouts and chargeback and fraud protection for gaming operators.
Multi-currency digital wallet and payments platform offering gaming operators instant deposits, payouts and wallet checkout.
B2B iGaming platform provider offering sportsbook and casino platform, white label, turnkey and sportsbook API solutions for operators.
Argentine provider of turnkey lottery bet-capture, communication and processing systems for provincial state lotteries.
Cyprus-registered provider of an omnichannel sportsbook and casino platform with back office, CRM, payments and mobile apps for African operators.
Stablecoin payments infrastructure, now part of Mastercard, letting gaming operators accept crypto deposits, settle in fiat and send global payouts.
Athens-listed gaming technology group that supplies lottery, sports betting (INTRALOT Orion) and PAM platforms, and runs B2C online casino brands.
Swedish iGaming platform provider whose BE Core PAM, BE Digital front end and add-on modules serve casino and sportsbook operators in regulated markets.
Global iGaming technology and service provider delivering sportsbook, casino, platform and turnkey solutions.
ASX-listed B2B wagering technology group supplying racing-focused betting platforms, fixed-odds pricing, tote solutions and data to operators.
Sofia-based B2B iGaming platform provider offering a GLI-certified modular PAM, CRM, casino, sportsbook, payments and turnkey/white-label solutions.
UK FCA-authorised EMI (trading as Bilder) offering business accounts, open banking pay-ins and payouts, with a dedicated iGaming account plan.
B2B division of Bitso offering LatAm local pay-ins and payouts, stablecoin cross-border payments and crypto checkout for gambling platforms.
Global B2B iGaming content and platform technology supplier serving licensed operators with PAM, aggregation and casino products.
AI-powered payment orchestration platform connecting merchants, including iGaming operators, to 1,000+ payment providers through one API.
BtoBet is a B2B iGaming technology provider delivering sportsbook platform and services for operators in regulated global markets.
Brazilian iGaming platform provider offering white-label casino and betting platforms, an iGaming API, back office and affiliate management.
Spanish open iGaming platform (PAM, casino, lottery and retail) for regulated operators in Latin America and Spain, with 151 direct integrations.
US developer of the CasinoTrac casino management system for land-based casinos, covering slot accounting, loyalty, table games, cashless and BI.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
Crypto payment gateway processing digital-asset deposits and payouts for merchants, including iGaming operators, via APIs, invoices and plugins.
AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
Payment orchestration platform connecting 600+ payment providers, with routing, cascading and payouts for merchants, PSPs and iGaming operators.
Stockholm-based iGaming software developer offering the Cubeia Nano crypto-ready casino platform, a real-money poker system and Originals games.
Austrian FMA-licensed payment institution and acquirer offering carrier billing, card acquiring and open banking to licensed iGaming and betting operators.
Belgian developer of land-based casino management, cashless and system-driven jackpot solutions, used across 1,400 sites in 70+ countries.
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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.
Isle of Man-licensed one-API casino game aggregator distributing European studios' content to operators in Asia and LatAm.
Sofia-based iGaming supplier offering the X-Nave platform with sportsbook, CRM, payments and aggregation, plus in-house casino games.
Malta-based iGaming platform provider offering an operations management system, real-time data and a content marketplace for operators.
Rome-based supplier of PAM, sportsbook, casino, retail betting and white-label platforms for online and retail gambling operators.
US casino cash access provider offering cash advance, the FABIWallet cashless wallet, all-in-one TITO kiosks/ATMs and Title 31 AML reporting.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Device intelligence and fraud prevention platform helping iGaming operators block multi-accounting, bonus abuse, bots and account takeover.
Finnplay is a Finnish B2B iGaming platform provider offering Titan PAM technology and integrated casino and sportsbook solutions for regulated markets.
Canadian safer gambling research and technology firm offering real-time player risk detection, staff tools and compliance services to gambling operators.
GAN Limited is a global B2B iGaming SaaS provider offering PAM, casino, sportsbook and turnkey platform technology.
GR8 Tech is a B2B iGaming technology provider offering operator platforms, sportsbook, casino aggregation and turnkey solutions.
Swiss iGaming platform provider offering the GaminGenius modular player account management platform and Gamanza Engage CRM and gamification tools.
Bulgarian B2B iGaming software company behind the Fortuna platform, offering turnkey casino, PAM, game aggregation and bonus tools.
London-founded B2B iGaming platform provider offering turnkey and white label solutions, PAM, sportsbook, casino, affiliate and agent software.
iGaming software company offering custom, white label and turnkey casino, sportsbook, lottery and sweepstakes platforms.
UK not-for-profit national self-exclusion scheme that GB-licensed online gambling operators must integrate with; also runs Gamstop Betting Shops.
Crypto payment gateway for casinos, sportsbooks and poker rooms offering crypto deposits, mass payouts and USDT or fiat settlement.
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