ConsultingSBSB Fintech Lawyers
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇪Estonia
22 hold a licence verified on a regulator's register.
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.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.
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Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.
Spanish designer and manufacturer of land-based slot and prize gaming machines for bars and gaming halls; part of CIRSA's B2B division.
Los Angeles-based developer of land-based slot games, linked progressive jackpots and cabinets for casino operators.
Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
Cyprus-based slot provider with 80+ high-volatility video slots, custom game development and sweepstakes solutions for operators and aggregators.
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