6Compliance & risk providers listed
0Licensed compliance & risk providers
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6 Compliance & Risk live in United Kingdom on Gamitas

At a glance

Gamitas lists 6 suppliers in the Compliance & Risk category that are live in the United Kingdom. None yet has a licence verified on a regulator's register; 1 has independent certifications on file.

They are headquartered in 5 countries, most often United Kingdom (2), and are live in 7 markets on average.

The product types that come up most are Fraud Prevention (4), KYC (4) and AML (3).

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

Responsible GamingGamstop
Gamstop

UK not-for-profit national self-exclusion scheme that GB-licensed online gambling operators must integrate with; also runs Gamstop Betting Shops.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2016
Headquarters🇬🇧United Kingdom
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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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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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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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AMLYoti
Yoti

UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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