83Consulting firms listed
4Licensed consulting firms
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

83 Consulting & E-wallets & Fraud Prevention on Gamitas

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

ConsultingPentasia
Pentasia

Specialist recruitment and talent services firm for the iGaming, online gambling and sports betting industries.

Live inMalta, Spain, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2001
Headquarters🇬🇧United Kingdom
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Fraud PreventionProve
Prove

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇺🇸United States
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Accounting & TaxRSM Malta
RSM Malta

Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.

Live inMalta
Licences—
Markets live1
Products2
Integrations1
Headquarters🇲🇹Malta
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Fraud PreventionRadar
2 certifications
Radar

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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2 certifications
Regula

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1992
Headquarters🇱🇻Latvia
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ConsultingRokker
R

UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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SBSB Fintech Lawyers

Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇪Estonia
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ConsultingSCCG Management
SCCG Management

B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.

Live inBrazil
Licences—
Markets live1
Products4
Integrations1
Headquarters🇺🇸United States
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AMLSEON
2 certifications
SEON

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

Live inBrazil
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
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Sanction Scanner

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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1 certifications
Shufti

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

Live inIndia
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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Fraud PreventionSift
Sift

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇺🇸United States
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Banking & EMISightline Payments
Sightline Payments

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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2 certifications
Signicat

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇳🇴Norway
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Socure

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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1 certifications
Spectrum Gaming Group

Independent global consultancy providing research, strategy, policy, regulatory, compliance and market insight for legalized gambling.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1993
Headquarters🇺🇸United States
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1 certifications
Sumsub

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

Live inBrazil
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
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E-walletsTAPPP
TAPPP

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

Live inCanada — Ontario, Colombia
Licences—
Markets live2
Products3
Integrations1
Headquarters🇺🇸United States
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The Innovation Group

Research and advisory firm for gaming, sports betting, iGaming and hospitality, offering feasibility studies, forecasts and strategy.

Live inCanada — Ontario
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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ConsultingTozziniFreire
TozziniFreire

Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.

Live inBrazil
Licences—
Markets live1
Products4
Integrations—
Founded1976
Headquarters🇧🇷Brazil
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Fraud PreventionTransUnion
TransUnion

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

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1968
Headquarters🇺🇸United States
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Accounting & TaxVeirano Advogados
Veirano Advogados

Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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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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Fraud PreventionVeriff
7 certifications
Veriff

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

Live inBrazil
Licences—
Markets live1
Products6
Integrations1
Founded2015
Headquarters🇪🇪Estonia
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Vixio Regulatory Intelligence

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2006
Headquarters🇬🇧United Kingdom
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W

South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Headquarters🇿🇦South Africa
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E-walletsWin Systems
WS

Casino technology supplier offering the WinUp Wallet player e-wallet and Win Pay cashless payment platform alongside Wigos casino management systems.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇪🇸Spain
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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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createIT (iGaming by createIT)

Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇵🇱Poland
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ConsultingeCOGRA
eCOGRA

Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.

Live inBrazil, Peru, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2003
Headquarters🇬🇧United Kingdom
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Fraud PreventioneConnect
E

US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2009
Headquarters🇺🇸United States
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3 certifications
iDenfy

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2017
Headquarters🇱🇹Lithuania
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Consultingobject studio
OS

US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.

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