London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
8 hold a licence verified on a regulator's register.
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.
Independent global consultancy providing research, strategy, policy, regulatory, compliance and market insight for legalized gambling.
Research and advisory firm for gaming, sports betting, iGaming and hospitality, offering feasibility studies, forecasts and strategy.
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Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.
Athens-based supplier of virtual sports, number games, live racing and sports channels, and retail content distribution technology for betting operators.
Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.
Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.
US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.
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