182 Compliance & Risk & Payments & Professional Services on Gamitas

Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.

Valletta law firm founded in 1891 advising remote gaming operators and suppliers on Malta regulation, platform and affiliate contracts, and M&A.

Device intelligence and fraud prevention platform helping iGaming operators block multi-accounting, bonus abuse, bots and account takeover.

Canadian safer gambling research and technology firm offering real-time player risk detection, staff tools and compliance services to gambling operators.

US national law firm whose Gaming Law Department advises casino, iGaming and sports betting operators, suppliers and investors on licensing and deals.

Amsterdam boutique law firm (formerly Kalff Katz & Franssen) advising gambling, gaming and fintech businesses on Dutch licensing, compliance and litigation.

Denver-based consulting firm advising gaming, sports betting, iGaming and hospitality businesses on feasibility, strategy, research and recruiting.

Valletta law firm advising gaming and betting companies on licensing, compliance, M&A and tech law, with a CSP arm offering MGA-focused services.

Valletta-based Malta law firm advising online gaming operators on MGA licensing, relocation, M&A and ongoing corporate and regulatory matters.

Accredited independent testing laboratory, inspection and certification body for online gaming, lottery and sports betting systems.

B2B testing, certification, inspection, cybersecurity, and regulatory consulting for gaming, lottery, and iGaming suppliers and regulators.

Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.

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.

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

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

Global law firm whose Gaming Practice advises casino operators, sports betting companies, suppliers, tribes and investors on licensing, compliance and deals.

Munich law boutique specialising in German and international gambling, e-payment and games law for operators, suppliers and payment providers.

UK gambling law firm advising operators, suppliers and other gambling businesses on licensing, compliance and regulation.

US Indian law firm advising tribes on gaming compacts, NIGC matters, gaming ordinances, licensing and casino management agreements.

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.

Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.

Washington, DC law firm advising iGaming and sports betting operators, suppliers and payment firms on US licensing, compliance, deals and litigation.

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.

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

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

Malta member firm of KPMG offering audit, tax, AML, regulatory and deal advisory services to iGaming operators and suppliers.

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

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

US consultancy producing market and feasibility studies, economic impact analysis and business plans for tribal casino and gaming projects.

Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.

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

Madrid law firm advising land-based and online gaming operators, platforms and suppliers on licensing, compliance, AML, tax and M&A in Spain and LatAm.

Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.

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.

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

German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.

Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.

Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.

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

Brazilian full-service law firm whose Entertainment practice advises on sports betting regulation, advertising rules and related compliance.

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

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

London law firm whose Betting & Gaming practice advises operators, suppliers, affiliates and investors on licensing, regulation and M&A.

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