26E-wallet providers listed
2Licensed e-wallet providers
Where iGaming buys B2B.

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26 E-wallets & RegTech on Gamitas

1 hold a licence verified on a regulator's register.

E-walletsPay4Fun
Licence verified
Pay4Fun

Payment institution serving iGaming merchants with online processing, Pay4Fun GO and digital-account/wallet services.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products2
Integrations2
Founded2018
Headquarters🇧🇷Brazil
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Banking & EMIAircash
Aircash

Croatian EU-licensed e-money institution offering a digital wallet, cash vouchers and cash top-up/payment integrations for online merchants.

Live inGermany, Italy, Romania
Licences—
Markets live3
Products3
Integrations1
Founded2015
Headquarters🇭🇷Croatia
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Alessa

SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
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E-walletsAstroPay
AstroPay

Multi-currency digital wallet and payments platform offering gaming operators instant deposits, payouts and wallet checkout.

Live inBrazil, Denmark, Isle of Man, Peru … +1 more
Licences2
Markets live5
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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Chevron Group

European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
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3 certifications
Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Live inBrazil
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
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Identity VerificationDocaposte
D

La Poste group digital-trust firm whose Online Gaming Vault gives gambling operators regulator-compliant, tamper-proof data traceability across jurisdictions.

Live inArgentina — Buenos Aires, Colombia, Denmark, Germany … +5 more
Licences—
Markets live9
Products2
Integrations1
Headquarters🇫🇷France
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E-walletsFABICash
F

US casino cash access provider offering cash advance, the FABIWallet cashless wallet, all-in-one TITO kiosks/ATMs and Title 31 AML reporting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1996
Headquarters🇺🇸United States
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IC360 (formerly US Integrity)

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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IDnow

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇩🇪Germany
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KYCAID

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products2
Integrations1
Founded2018
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Kinectify

US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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KG

Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇲🇹Malta
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E-walletsLuxon Pay
Luxon Pay

Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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E-walletsMiFinity
MiFinity

MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.

Live inMalta, United Kingdom
Licences—
Markets live2
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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RegTechMindway AI
Mindway AI

Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.

Live inBrazil, Malta, Netherlands, United Kingdom
Licences—
Markets live4
Products2
Integrations2
Founded2018
Headquarters🇩🇰Denmark
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Banking & EMIMuchBetter
MuchBetter

App-based e-wallet with prepaid Mastercard, vouchers and wearables, accepted as a deposit and withdrawal method by licensed gambling operators.

Live inAustralia, Denmark, Germany, Greece … +8 more
Licences1
Markets live12
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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E-walletsNeosurf
Neosurf

Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.

Live inMexico
Licences—
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇫🇷France
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E-walletsPaysafe
Paysafe

Global B2B payments platform offering processing, digital wallets, eCash and local payment methods for merchants.

Live inBrazil, Colombia, Mexico, Peru
Licences—
Markets live4
Products4
Integrations2
Founded2020
Headquarters🇬🇧United Kingdom
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Sanction Scanner

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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1 certifications
SV

Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2022
Headquarters🇫🇷France
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Banking & EMISightline Payments
Sightline Payments

Las Vegas gaming fintech offering cashless Play+ prepaid accounts, Sightline Debit cards and cash-management tools to US casinos, sportsbooks and lotteries.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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E-walletsTAPPP
TAPPP

New York payments and interactive-TV company behind BetMGM retail gift cards and single-screen betting on live TV broadcasts.

Live inCanada — Ontario, Colombia
Licences—
Markets live2
Products3
Integrations1
Headquarters🇺🇸United States
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Trulioo

Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇨🇦Canada
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E-walletsWin Systems
WS

Casino technology supplier offering the WinUp Wallet player e-wallet and Win Pay cashless payment platform alongside Wigos casino management systems.

Live in—
Licences—
Markets live0
Products2
Integrations1
Headquarters🇪🇸Spain
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RegTechYield Sec
Yield Sec

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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