136 Fraud Prevention & Legal & Licensing & PAM on Gamitas

Amsterdam boutique law firm (formerly Kalff Katz & Franssen) advising gambling, gaming and fintech businesses on Dutch licensing, compliance and litigation.

GAN Limited is a global B2B iGaming SaaS provider offering PAM, casino, sportsbook and turnkey platform technology.

GR8 Tech is a B2B iGaming technology provider offering operator platforms, sportsbook, casino aggregation and turnkey solutions.

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.

Swiss iGaming platform provider offering the GaminGenius modular player account management platform and Gamanza Engage CRM and gamification tools.

Bulgarian B2B iGaming software company behind the Fortuna platform, offering turnkey casino, PAM, game aggregation and bonus tools.

Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.

London-founded B2B iGaming platform provider offering turnkey and white label solutions, PAM, sportsbook, casino, affiliate and agent software.

B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.

B2B iGaming technology provider offering platform, sportsbook, sweepstakes and AI solutions for operators worldwide.

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.

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.

San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming 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.

Kroll is a global financial and risk advisory firm supporting gambling operators, casinos and regulators with compliance, investigations and remediation.

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.

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.

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.

Italian B2B gaming service provider supplying an ADM-approved multi-channel platform, sportsbook, casino content and turnkey services to licensed operators.

London law firm whose Betting & Gaming practice advises operators, suppliers, affiliates and investors on licensing, regulation and M&A.

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.

Italian sportsbook platform provider offering white label, turnkey, PAM, odds and risk management tools and a casino aggregation hub to betting operators.

German software house that develops, implements and operates digital lottery systems, apps and retail terminals for state lottery companies.

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.

Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.

Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.

Independent omnichannel player account management platform for online operators, land-based retailers, agencies and aggregators.

Rome-based Octavian Group company providing the HubCasino aggregator, AGP player account platform and ADM protocol software for Italian iGaming operators.

B2B betting technology supplier providing sportsbook, casino, PAM, trading, player protection and managed services.

Playtech is a publicly listed B2B gambling technology provider of player-account, casino and sportsbook platforms for regulated operators.

Pragmatic Solutions MT Limited provides enterprise iGaming PAM and platform technology for regulated gaming and betting operators.

ProgressPlay is a B2B iGaming platform provider offering white-label, turnkey and standalone casino solutions for licensed operators.

Pronet Gaming is a B2B iGaming platform provider offering PAM, casino, sportsbook, exchange and retail solutions for global operators.

US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.

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.

US location platform providing geo-compliance, location verification and fraud detection SDKs and APIs for regulated sportsbook and iGaming operators.

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.