106Consulting firms listed
10Licensed consulting firms
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

106 Consulting & KYC & PSP on Gamitas

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

ConsultingBMM Testlabs
Licence verified
BMM Testlabs

Independent gaming test laboratory providing testing, certification, compliance, cybersecurity and market-entry support to B2B suppliers.

Live inBrazil
Licences3 · 2 verified
Markets live1
Products3
Integrations—
Founded1981
Headquarters🇺🇸United States
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Card AcquiringAdyen
Licence verified
Adyen

B2B payments platform providing global acquiring, local payment methods, routing, payouts, and fraud tools for enterprises and gaming businesses.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2006
Headquarters🇳🇱Netherlands
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ConsultingFincore
Licence verified
Fincore

London-based gaming technology partner modernising operator platforms and supplying the modular TRI ecosystem, including the TRI Bonus Engine.

Live in—
Licences1 · 1 verified
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Card AcquiringNuvei
Licence verified
Nuvei

B2B payments infrastructure for pay-ins, payouts, acquiring, orchestration, and local payment methods across global markets.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products4
Integrations3
Founded2003
Headquarters🇨🇦Canada
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E-walletsPay4Fun
Licence verified
Pay4Fun

Payment institution serving iGaming merchants with online processing, Pay4Fun GO and digital-account/wallet services.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products2
Integrations2
Founded2018
Headquarters🇧🇷Brazil
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Licence verified
PayRetailers

Payment processor offering pay-ins, pay-outs and 300+ local payment methods across Latin America via a single API, incl. for betting operators.

Live inBrazil, Chile, Colombia, Mexico … +1 more
Licences1 · 1 verified
Markets live5
Products3
Integrations1
Founded2017
Headquarters🇪🇸Spain
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3 certifications
AU10TIX

AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2002
Headquarters🇮🇱Israel
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A

Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
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Banking & EMIAircash
Aircash

Croatian EU-licensed e-money institution offering a digital wallet, cash vouchers and cash top-up/payment integrations for online merchants.

Live inGermany, Italy, Romania
Licences—
Markets live3
Products3
Integrations1
Founded2015
Headquarters🇭🇷Croatia
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ConsultingAkur Capital
AC

London-based independent corporate finance adviser offering M&A, capital raising and strategic advice, with a gaming and technology track record.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Akurateco

White-label payment gateway and payment orchestration software for PSPs, banks and high-risk merchants, including iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇪🇪Estonia
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Alessa

SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
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Apcopay

Malta-based payment orchestration platform connecting merchants, including iGaming operators, to multiple acquirers and payment methods.

Live inPeru
Licences1
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇲🇹Malta
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A

US payment infrastructure for regulated and high-risk industries, offering card processing, payouts and chargeback and fraud protection for gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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E-walletsAstroPay
AstroPay

Multi-currency digital wallet and payments platform offering gaming operators instant deposits, payouts and wallet checkout.

Live inBrazil, Denmark, Isle of Man, Peru … +1 more
Licences2
Markets live5
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Accounting & TaxBDO Malta
BM

Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇲🇹Malta
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ConsultingBetComply
B

iGaming technical and regulatory compliance consultancy offering licensing support, compliance frameworks, audits, e-learning and the ComplyCheck tool.

Live inNetherlands
Licences—
Markets live1
Products3
Integrations1
Founded2023
Headquarters🇬🇧United Kingdom
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ConsultingBird & Bird
Bird & Bird

Global law firm advising businesses on technology, data, transactions, regulation and other complex legal matters.

Live inDenmark, Germany, Italy, Netherlands … +4 more
Licences—
Markets live8
Products2
Integrations1
Headquarters🇬🇧United Kingdom
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Accounting & TaxCSB Group
CSB Group

Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Founded1987
Headquarters🇲🇹Malta
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Chevron Group

European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
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ConsultingComOps
C

US consultancy providing revenue management, contact-centre operations and customer-experience programmes for casino resorts and hotels.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2021
Headquarters🇺🇸United States
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ComplyAdvantage

AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Card AcquiringDIMOCO
D

Austrian FMA-licensed payment institution and acquirer offering carrier billing, card acquiring and open banking to licensed iGaming and betting operators.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2000
Headquarters🇦🇹Austria
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3 certifications
Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Live inBrazil
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
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ConsultingDuane Morris
DM

US law firm with a dedicated Gaming Group advising casino, sportsbook, online gaming and gaming-supplier clients on licensing, compliance and M&A.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1904
Headquarters🇺🇸United States
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ConsultingECIJA
E

Spanish-rooted international law firm with a Gaming and Betting practice advising gambling, gaming and esports businesses on regulation and compliance.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇸Spain
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ConsultingEM Group
EM Group

iGaming licensing, compliance and corporate services group with offices in Curaçao, Malta, the Netherlands and Cyprus, active since 2005.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2005
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EPIC Global Solutions

Gambling-harm prevention consultancy providing responsible-gaming education, training, digital learning and strategic advisory.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Accounting & TaxF&C CPAs (Finley & Cook)
FC

US CPA firm providing audit, tax, compliance and advisory services to Tribal gaming operations, Tribal governments and enterprises.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1947
Headquarters🇺🇸United States
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E-walletsFABICash
F

US casino cash access provider offering cash advance, the FABIWallet cashless wallet, all-in-one TITO kiosks/ATMs and Title 31 AML reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1996
Headquarters🇺🇸United States
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2 certifications
F

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
Headquarters🇪🇸Spain
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ConsultingGMA Consulting
GMA Consulting

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

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2005
Headquarters🇺🇸United States
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ConsultingGTG Legal
GTG Legal

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

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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3 certifications
Gaming Associates

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

Live inArgentina — Buenos Aires, Australia, Canada — Ontario, Colombia … +18 more
Licences—
Markets live22
Products3
Integrations1
Founded2004
Headquarters🇬🇧United Kingdom
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2 certifications
Gaming Laboratories International (GLI)

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

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1989
Headquarters🇺🇸United States
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Banking & EMIGenome
2 certifications
G

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇱🇹Lithuania
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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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ConsultingHarris Hagan
Harris Hagan

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

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇬🇧United Kingdom
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I

Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇵🇱Poland
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Identity VerificationIDScan.net
IDScan.net

US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇺🇸United States
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IDnow

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇩🇪Germany
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Fraud PreventionIncode
2 certifications
Incode

San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇺🇸United States
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Accounting & TaxKPMG Malta
KPMG Malta

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

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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KYCAID

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

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2018
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Kinectify

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

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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KlasRobinson Q.E.D.

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2002
Headquarters🇺🇸United States
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ConsultingKroll
Kroll

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

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
ShareView profile →
ConsultingLefosse
Lefosse

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

Live inBrazil
Licences—
Markets live1
Products2
Integrations—
Headquarters🇧🇷Brazil
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1 certifications
Legitimuz

Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
Headquarters🇧🇷Brazil
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LexisNexis Risk Solutions

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇺🇸United States
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