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Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Licences—
Markets live0
Products3
Integrations1
Founded2012
Headquarters🇪🇸Spain
28 hold a licence verified on a regulator's register.
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.
Crypto payment gateway for casinos, sportsbooks and poker rooms offering crypto deposits, mass payouts and USDT or fiat settlement.
Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.
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B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
iGaming content provider of live casino, RNG table, crash and slot games, plus dedicated studios and custom branded games for operators.
B2B studio supplying crash, instant-win and slot games to online casinos, known for the Chicken Road crash title.
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.
Payment orchestration platform with routing, checkout, tokenisation, payouts and reconciliation, offered to sportsbook and casino operators.
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.
Virtual sports and instant-win game supplier serving 150+ betting operators in 70+ countries across online, mobile and retail channels.
Tbilisi-based B2B studio making crash, Plinko-style and 8-bit instant games plus classic slots, led by its AVION Supersonic crash game.
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.
Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.
Austrian betting-content supplier offering virtual sports, pre-recorded racing, number-draw games and retail/online betting software to operators.
Prague-based casino game studio supplying HTML5 slots, crash and instant games plus in-game bonus tools to operators and aggregators.
Romania-based casino game studio supplying slots, crash and instant games (TTT Games) to online casino operators via API and platforms.
MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.
Swedish studio developing online slots, crash, instant-win and RNG table games for iGaming operators, with a partner programme for third-party studios.
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.
Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.
Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.
European PayTech providing payment acceptance, card services, business payments and instant payment infrastructure.
B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.
Lithuanian direct Visa and Mastercard acquirer and payment institution offering card acceptance and payouts to licensed iGaming merchants.
International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.
Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.
North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.
Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.
Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.
US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.
Malta-based regulated crypto and stablecoin payment provider letting iGaming operators accept crypto deposits and pay out while settling in fiat.
Malta-based studio making art-driven online slots, scratch cards and instant-win games for regulated operators, with its own RGS.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Spanish iGaming supplier from Orenes Grupo developing online slots and crash-style games, plus the IRIS PAM platform for regulated markets.
London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.
US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.
Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
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.
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