2 hold a licence verified on a regulator's register.
Stockholm open banking payment institution offering instant pay-by-bank deposits, instant payouts and KYC-at-deposit for gaming operators.
B2B Pay by Bank infrastructure for instant deposits, payouts and open-banking payment flows.
AI-driven identity verification, age assurance and fraud-intelligence platform with a dedicated offering for regulated gaming operators.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
US pay-by-bank network offering bank linking, ACH/RTP pay-ins, instant payouts and AI risk tools for gaming, DFS and other merchants.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
Spanish law firm specialising in gaming, gambling and tech law, advising operators, suppliers and regulators on licensing, compliance and AML.
UK FCA-authorised EMI (trading as Bilder) offering business accounts, open banking pay-ins and payouts, with a dedicated iGaming account plan.
Malta-based corporate services firm offering iGaming licensing, key function, compliance, tax and accounting support to gaming operators.
Isle of Man law firm with a dedicated eGaming team advising gaming companies on licensing, corporate, M&A, capital markets and regulatory matters.
Austrian FMA-licensed payment institution and acquirer offering carrier billing, card acquiring and open banking to licensed iGaming and betting operators.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
iGaming licensing, compliance and corporate services group with offices in Curaçao, Malta, the Netherlands and Cyprus, active since 2005.
Malta multi-disciplinary law and advisory firm offering MGA iGaming licensing, gaming tax, company formation and corporate services.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Device intelligence and fraud prevention platform helping iGaming operators block multi-accounting, bonus abuse, bots and account takeover.
Valletta law firm advising gaming and betting companies on licensing, compliance, M&A and tech law, with a CSP arm offering MGA-focused services.
Valletta-based Malta law firm advising online gaming operators on MGA licensing, relocation, M&A and ongoing corporate and regulatory matters.
Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.
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.
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.
Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming 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.
Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.
US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
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.
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.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.
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