Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
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Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
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.
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AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.

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.

B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.

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

Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.

Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.

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.