Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
1 hold independent certifications on file.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
Vienna commercial law firm advising betting, gambling and esports businesses on Austrian licensing, compliance, marketing and AML.
New Jersey law firm whose gaming group advises iGaming operators, casinos, lotteries and suppliers on licensing, compliance, M&A and disputes.

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
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Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.

Brazilian business law firm advising gaming, betting, e-sports and related service providers on regulation and transactions.

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

Brazilian business law firm advising gaming and betting operators, suppliers, payments firms and investors.

Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.

Malta-headquartered multi-jurisdictional law firm advising gaming and gambling operators and suppliers on licensing, regulation, tax and corporate matters.

Dutch law firm advising online and land-based gambling businesses on KSA licences, licence-holder acquisitions, lotteries, compliance and litigation.

UK law firm specialising in media, technology and IP, with a dedicated betting and gaming practice advising operators, suppliers and investors.

Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.

Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.
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