113 Compliance & Risk & Payments on Gamitas

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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Global B2B payments platform offering processing, digital wallets, eCash and local payment methods for merchants.

London-based payment orchestration platform with smart routing, dynamic cashier, tokenisation and white-label options, focused on iGaming operators.

Cyprus-based payment orchestration platform connecting iGaming, trading and e-commerce merchants to 600+ PSPs and 1,000+ payment methods.

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

London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.

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

Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.

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

Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.

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

Las Vegas gaming fintech offering cashless Play+ prepaid accounts, Sightline Debit cards and cash-management tools to US casinos, sportsbooks and lotteries.

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.

UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.

US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.

B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.

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

New York payments and interactive-TV company behind BetMGM retail gift cards and single-screen betting on live TV broadcasts.

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

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.

User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

US provider of physical ID authentication, facial comparison and watchlist screening for casinos, banks and other in-person venues.

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

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.