AMLAcuityTec
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Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
1 hold independent certifications on file.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
Sydney-based Australian law firm with a Gaming & Gambling practice advising operators, suppliers, investors and testing labs on regulation and deals.
Global cloud platform providing scalable compute, storage, security, APIs, and developer infrastructure for businesses.
Spanish law firm specialising in gaming, gambling and tech law, advising operators, suppliers and regulators on licensing, compliance and AML.
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Maltese audit, tax and advisory firm supporting gaming and betting companies with MGA licensing, compliance audits, tax and financial audits.
iGaming technical and regulatory compliance consultancy offering licensing support, compliance frameworks, audits, e-learning and the ComplyCheck tool.
Global law firm advising businesses on technology, data, transactions, regulation and other complex legal matters.
Denver-founded US law and lobbying firm with a gaming practice advising casino, sports betting and online gaming operators, suppliers and tribes.
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.
Valletta-based Maltese law firm advising iGaming operators and suppliers on MGA licensing, compliance, corporate, tax and M&A matters.
AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
US law firm with a long-standing gaming, casino and iGaming practice covering licensing, compliance, sports wagering and casino litigation.
Datadog provides a cloud SaaS observability and security platform for monitoring applications, infrastructure, logs, and user experience.
US law firm with a dedicated Gaming Group advising casino, sportsbook, online gaming and gaming-supplier clients on licensing, compliance and M&A.
Spanish-rooted international law firm with a Gaming and Betting practice advising gambling, gaming and esports businesses on regulation and compliance.
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 founded in 1891 advising remote gaming operators and suppliers on Malta regulation, platform and affiliate contracts, and M&A.
US national law firm whose Gaming Law Department advises casino, iGaming and sports betting operators, suppliers and investors on licensing and deals.
Amsterdam boutique law firm (formerly Kalff Katz & Franssen) advising gambling, gaming and fintech businesses on Dutch licensing, compliance and litigation.
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.
Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
Global cloud platform providing infrastructure, data, AI, security, and developer services to organizations.
Global law firm whose Gaming Practice advises casino operators, sports betting companies, suppliers, tribes and investors on licensing, compliance and deals.
Munich law boutique specialising in German and international gambling, e-payment and games law for operators, suppliers and payment providers.
UK gambling law firm advising operators, suppliers and other gambling businesses on licensing, compliance and regulation.
US Indian law firm advising tribes on gaming compacts, NIGC matters, gaming ordinances, licensing and casino management agreements.
Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.
Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.
Washington, DC law firm advising iGaming and sports betting operators, suppliers and payment firms on US licensing, compliance, deals and litigation.
Internet Vikings provides hosting, cloud, cybersecurity and disaster recovery for regulated iGaming and sports-betting operators.
Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
Madrid law firm advising land-based and online gaming operators, platforms and suppliers on licensing, compliance, AML, tax and M&A in Spain and LatAm.
Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.
German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.
Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.
Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.
Brazilian full-service law firm whose Entertainment practice advises on sports betting regulation, advertising rules and related compliance.
Microsoft Azure is a global cloud platform providing compute, containers, APIs, security, data, and developer infrastructure for businesses.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
London law firm whose Betting & Gaming practice advises operators, suppliers, affiliates and investors on licensing, regulation and M&A.
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.
Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.
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