214Compliance & risk providers listed
54Licensed compliance & risk providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

214 Compliance & Risk & Payments & Platform Providers on Gamitas

40 hold a licence verified on a regulator's register.

Banking & EMIGenome
2 certifications
G

Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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Fraud PreventionGeoComply
GeoComply

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

Live inBrazil, United Kingdom
Licences—
Markets live2
Products6
Integrations7
Founded2011
Headquarters🇨🇦Canada
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Casino PlatformGiG Software
GiG Software

B2B iGaming technology provider offering platform, sportsbook, sweepstakes and AI solutions for operators worldwide.

Live inCanada — Ontario
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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Game AggregationGroove
Groove

B2B casino game aggregator and turnkey platform provider offering a single API to 20,000+ games, plus sweepstakes and back-office tools.

Live inCuracao
Licences1
Markets live1
Products3
Integrations1
Headquarters🇨🇼Curacao
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IC360 (formerly US Integrity)

Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.

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

Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇵🇱Poland
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Identity VerificationIDScan.net
IDScan.net

US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇺🇸United States
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IDnow

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

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇩🇪Germany
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Fraud PreventionIncode
2 certifications
Incode

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇺🇸United States
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Identity VerificationInnovative Technology (ITL)
1 certifications
IT

UK maker of cash-validation hardware and AI age-estimation devices (ICU Lite, MyCheckr) that prevent underage play on gaming machines and in venues.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1985
Headquarters🇬🇧United Kingdom
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Banking & EMIInpay
Inpay

Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.

Live inDenmark
Licences—
Markets live1
Products3
Integrations1
Founded2008
Headquarters🇩🇰Denmark
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Payment OrchestrationJuspay
Juspay

Payment orchestration platform with routing, checkout, tokenisation, payouts and reconciliation, offered to sportsbook and casino operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇮🇳India
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KYCAID

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

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2018
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Kinectify

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

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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KG

Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇲🇹Malta
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1 certifications
Legitimuz

Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
Headquarters🇧🇷Brazil
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LexisNexis Risk Solutions

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇺🇸United States
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Sportsbook PlatformLogifuture
3 certifications
Logifuture

Malta-based B2B iGaming supplier of sportsbook engagement products incl. Zoom virtual sports, Simulate instant betting and casino games.

Live inKenya, South Africa
Licences2
Markets live2
Products3
Integrations1
Headquarters🇲🇹Malta
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E-walletsLuxon Pay
Luxon Pay

Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Marker Trax

Patented cashless casino marker and credit technology, including the Moolah Play app, letting land-based casinos offer digital credit lines at slot machines.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇺🇸United States
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E-walletsMiFinity
MiFinity

MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.

Live inMalta, United Kingdom
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Casino PlatformMicrogame
1 certifications
Microgame

Italian B2B gaming service provider supplying an ADM-approved multi-channel platform, sportsbook, casino content and turnkey services to licensed operators.

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded1999
Headquarters🇮🇹Italy
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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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1 certifications
Mitek

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded1986
Headquarters🇺🇸United States
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Game AggregationMondogaming
M

Italian sportsbook platform provider offering white label, turnkey, PAM, odds and risk management tools and a casino aggregation hub to betting operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇮🇹Italy
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Banking & EMIMuchBetter
MuchBetter

App-based e-wallet with prepaid Mastercard, vouchers and wearables, accepted as a deposit and withdrawal method by licensed gambling operators.

Live inAustralia, Denmark, Germany, Greece … +8 more
Licences1
Markets live12
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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MM

German software house that develops, implements and operates digital lottery systems, apps and retail terminals for state lottery companies.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded1996
Headquarters🇩🇪Germany
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AMLNOTO
N

Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
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NT

Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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E-walletsNeosurf
Neosurf

Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.

Live inMexico
Licences—
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇫🇷France
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Fraud PreventionNevis
N

Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇭Switzerland
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Card AcquiringNexi Group
Nexi Group

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

Live inDenmark, Germany, Greece, Italy … +2 more
Licences—
Markets live6
Products3
Integrations1
Headquarters🇮🇹Italy
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Casino PlatformNuxGame
NuxGame

iGaming software provider offering turnkey and API casino and sportsbook platforms, a game aggregator and sweepstakes casino software.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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Banking & EMIOKTO PAYMENTS
OKTO PAYMENTS

B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.

Live inArgentina — Buenos Aires, Brazil, Chile, Colombia … +3 more
Licences—
Markets live7
Products7
Integrations1
Founded2019
Headquarters🇨🇾Cyprus
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1 certifications
OS

Independent omnichannel player account management platform for online operators, land-based retailers, agencies and aggregators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2010
Headquarters🇵🇹Portugal
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Game AggregationOctavian Lab
2 certifications
Octavian Lab

Rome-based Octavian Group company providing the HubCasino aggregator, AGP player account platform and ADM protocol software for Italian iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇮🇹Italy
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Ondato

Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇱🇹Lithuania
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Casino PlatformOpenBet
OpenBet

B2B betting technology supplier providing sportsbook, casino, PAM, trading, player protection and managed services.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Founded1995
Headquarters🇬🇧United Kingdom
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Card AcquiringPAYSTRAX
PAYSTRAX

Lithuanian direct Visa and Mastercard acquirer and payment institution offering card acceptance and payouts to licensed iGaming merchants.

Live inUnited Kingdom
Licences1
Markets live1
Products2
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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Card AcquiringPXP Financial
PXP Financial

PXP Financial is a UK-based B2B payment platform for gambling and iGaming operators, combining acquiring, deposits, payouts, fraud and reporting.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Card AcquiringPagBrasil
3 certifications
PagBrasil

Brazilian B2B PSP and payment institution for digital businesses, offering Pix, local cards, processing and settlement.

Live inBrazil
Licences—
Markets live1
Products5
Integrations3
Founded2010
Headquarters🇧🇷Brazil
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Card AcquiringPagSeguro
PagSeguro

International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.

Live inBrazil, Chile, Colombia, Greece … +5 more
Licences1
Markets live9
Products3
Integrations1
Founded2004
Headquarters🇧🇷Brazil
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PT

Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.

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

North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.

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

White-label payment gateway, managed cashier and PSP connector software with a dedicated iGaming payment gateway for casino and sportsbook operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2021
Headquarters🇬🇧United Kingdom
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Banking & EMIPayBrokers
PayBrokers

Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.

Live inBrazil
Licences1
Markets live1
Products3
Integrations1
Headquarters🇧🇷Brazil
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Banking & EMIPayDo
PayDo

Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.

Live in—
Licences1
Markets live0
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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Card AcquiringPayModum
PayModum

London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2020
Headquarters🇬🇧United Kingdom
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PayNearMe

US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.

Live inUnited States — Pennsylvania
Licences3
Markets live1
Products3
Integrations1
Founded2009
Headquarters🇺🇸United States
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Crypto PaymentsPayhound
P

Malta-based regulated crypto and stablecoin payment provider letting iGaming operators accept crypto deposits and pay out while settling in fiat.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇲🇹Malta
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