Fraud PreventionGeoComply
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
Licences—
Markets live2
Products6
Integrations7
Founded2011
Headquarters🇨🇦Canada
21 hold a licence verified on a regulator's register.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
B2B casino game aggregator and turnkey platform provider offering a single API to 20,000+ games, plus sweepstakes and back-office tools.
UK gambling law firm advising operators, suppliers and other gambling businesses on licensing, compliance and regulation.
San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
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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.
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.
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.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Italian sportsbook platform provider offering white label, turnkey, PAM, odds and risk management tools and a casino aggregation hub to betting operators.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.
iGaming software provider offering turnkey and API casino and sportsbook platforms, a game aggregator and sweepstakes casino software.
Rome-based Octavian Group company providing the HubCasino aggregator, AGP player account platform and ADM protocol software for Italian iGaming operators.
Specialist recruitment and talent services firm for the iGaming, online gambling and sports betting industries.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.
Swiss platform that streams online casino games from iGaming studios onto land-based slot cabinets, integrated with the casino management system.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
B2B gaming advisory firm providing market entry, licensing, partnerships, capital introductions and operational strategy.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
B2B iGaming supplier focused on Latin America and Brazil, offering the Salsa Omni PAM and the Salsa Gator game aggregator.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
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.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
Slotegrator is a B2B iGaming software provider offering casino platforms, game aggregation, turnkey and white-label solutions.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
One API. 40,000+ casino games from 200+ studios. Free API, no setup or integration fees, same-day API keys.
Independent global consultancy providing research, strategy, policy, regulatory, compliance and market insight for legalized gambling.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Kraków-based iGaming technology firm offering a Remote Gaming Server, content publishing/distribution and brandable white-label Originals games.
Research and advisory firm for gaming, sports betting, iGaming and hospitality, offering feasibility studies, forecasts and strategy.
Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Italian casino game studio and aggregator whose Tuko Hub System gives foreign game providers a single integration into Italy's regulated online casino market.
B2B iGaming software supplier offering game aggregation, sportsbook, in-house mini games and white label, turnkey and enterprise platforms.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
B2B iGaming technology provider offering a PAM core platform, sportsbook, game aggregation, payments and proprietary crash and slot content.
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