European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
30 hold a licence verified on a regulator's register.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
AI-powered omnichannel player support and engagement platform (live chat, AI agent, ticketing) for iGaming operators and platform providers.
AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
Malta-based B2B supplier of online poker software and shared-liquidity poker network technology, plus in-house casino games and a player platform.
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B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
Player activation and reactivation specialist that runs human-led, one-to-one outreach campaigns for iGaming and sports betting operators.
Serbian HTML5 casino game studio producing slots, dice slots, roulettes and table games with built-in promo tools for operators.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Malta-based provider of a real-time, AI-native CRM, gamification and gameplay-intelligence platform built for iGaming operators.
Serbian developer of online casino slots and roulette plus land-based slot machines and electronic roulettes for casino operators.
Malta-based messaging provider offering SMS, Viber, voice and two-factor authentication APIs, with a dedicated solution for betting operators.
Milan-based online casino game supplier and aggregation platform, known for Italian skill games, HTML5 slots and Instant Roulette.
Las Vegas developer and licensor of proprietary casino table games, side bets and progressive systems for land-based and online casinos.
Slovenian maker of automated and electronic roulette, slot pits and roulette add-ons, plus Gambee Digital for streaming its wheels to online players.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
Automated continuity gifting platform for land-based casinos, delivering player rewards in-machine, by kiosk or mobile via casino management systems.
Vienna-based AI decision-intelligence supplier helping iGaming operators predict player value, prevent churn and optimise bonuses in real time.
iGaming content provider of live casino, RNG table, crash and slot games, plus dedicated studios and custom branded games for operators.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
Developer and manufacturer of electronic table games (ETGs) for casinos, including automated and dealer-assisted roulette, craps, blackjack and baccarat.
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.
UK developer of white-label free-to-play games - pick'em, trivia, fantasy, over/unders - for sportsbooks, iGaming brands, broadcasters and sports bodies.
Macau-based subsidiary of Paradise Entertainment making live multi-game systems, electronic table games, slots, cabinets and casino management systems.
Tallinn/Helsinki marketing, PR and media agency focused on iGaming brands entering and growing in Finland and Estonia.
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.
Riga-based B2B live dealer casino provider and LuckyConnect game aggregator serving online casino operators and platforms.
Spanish maker of electronic multi-player roulettes and land-based gaming machines with TITO/cashless support for halls, bingos and casinos; part of Grupo MGA.
Israeli CPaaS and telecom provider whose MessageWhiz platform delivers SMS, Viber, RCS, email and voice messaging for gaming and betting 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.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
B2B SaaS platform for iGaming CRM, player retention, personalization, gamification, promotions and affiliate management.
Malta-based B2B iGaming studio producing online slots and table games for licensed casino operators and aggregators.
Gamification, jackpot and free-to-play engagement suite that casino and sportsbook operators plug into their platforms and CRM stacks via API.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
AI player-support platform and managed support teams for sportsbook and iGaming operators, covering onboarding, KYC, payments, retention and responsible gaming.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
Berlin-based B2B provider of an avatar-led gamification and meta-progression layer that casinos and sportsbooks use to retain and re-engage players.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.
Smartico is a B2B iGaming CRM, gamification and player-retention platform with real-time automation, rewards and AI models.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Real-time customer engagement and marketing automation platform with AI, gamification and live-sports triggers for iGaming, trading and banking brands.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
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