28 Corporate Services & RegTech on Gamitas

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.

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.

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

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

La Poste group digital-trust firm whose Online Gaming Vault gives gambling operators regulator-compliant, tamper-proof data traceability across jurisdictions.

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.

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.

Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.

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

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.

Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.

Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.

Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.

London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.

Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.

Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.

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.

Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

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.