ConsultingSBSB Fintech Lawyers
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇪Estonia
13 hold a licence verified on a regulator's register.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.
B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
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.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
B2B iGaming supplier focused on Latin America and Brazil, offering the Salsa Omni PAM and the Salsa Gator game aggregator.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.
Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.
Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
SkillOnNet is a global iGaming platform provider offering B2B, joint-venture, white-label and turnkey casino solutions.
Indian lottery and iGaming technology supplier offering the INFINITI omni-channel platform, a modular PAM and sportsbook software.
US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.
Soft2Bet provides B2B turnkey casino, sportsbook and player-account-management technology for regulated iGaming operators.
North America-focused B2B iGaming platform provider offering a multi-state PAM, rules engine and white label native casino and sports apps.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
Vilnius-based iGaming platform provider offering player account management, bonus and automation engines, CRM, retail software and web/app builds.
Malta-based B2B iGaming platform provider offering its Enji platform as turnkey and white-label casino and sports solutions for licensed 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.
B2B iGaming technology provider offering a PAM core platform, sportsbook, game aggregation, payments and proprietary crash and slot content.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
Expert-led regulatory intelligence and change-management platform for global gambling, payments and banking businesses.
B2B iGaming platform provider offering PAM, casino aggregation, sportsbook, lottery, fantasy and affiliate software for emerging markets.
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.
White Hat Gaming provides a secure, scalable B2B iGaming platform with proprietary PAM, cashier and managed services for regulated operators.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
UK law firm specialising in media, technology and IP, with a dedicated betting and gaming practice advising operators, suppliers and investors.
Cyprus-based iGaming platform supplier offering a casino platform/PAM, game aggregation, sportsbook integration and prediction markets.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Independent iGaming testing, inspection, certification and compliance services for online gambling operators and suppliers worldwide.
US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
iGP supplies a GLI-19 certified iGaming platform, a casino game aggregator and turnkey casino and sportsbook solutions for operators.
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