86Fraud prevention providers listed
1Licensed fraud prevention providers
Where iGaming buys B2B.

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86 Fraud Prevention & Legal & Licensing & Software Development on Gamitas

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

NI

London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2021
Headquarters🇬🇧United Kingdom
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Fraud PreventionNevis
N

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇭Switzerland
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Corporate ServicesNordic Legal
NL

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇰Denmark
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Fraud PreventionProve
Prove

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇺🇸United States
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Corporate ServicesRM Legal
RL

Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇱Poland
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Accounting & TaxRSM Malta
RSM Malta

Malta member of the RSM network providing audit, tax and remote gaming licensing and ongoing MGA compliance services to gaming operators.

Live inMalta
Licences—
Markets live1
Products2
Integrations1
Headquarters🇲🇹Malta
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Fraud PreventionRadar
2 certifications
Radar

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

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

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1992
Headquarters🇱🇻Latvia
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ConsultingRokker
R

UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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SBSB Fintech Lawyers

Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇪🇪Estonia
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AMLSEON
2 certifications
SEON

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.

Live inBrazil
Licences—
Markets live1
Products4
Integrations2
Founded2017
Headquarters🇺🇸United States
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Legal & LicensingSTADLER PARTNER
STADLER PARTNER

Vienna commercial law firm advising betting, gambling and esports businesses on Austrian licensing, compliance, marketing and AML.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇦🇹Austria
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Legal & LicensingSaiber
S

New Jersey law firm whose gaming group advises iGaming operators, casinos, lotteries and suppliers on licensing, compliance, M&A and disputes.

Live inBrazil, Canada — Ontario, Peru, United States — Michigan … +2 more
Licences—
Markets live6
Products2
Integrations1
Founded1950
Headquarters🇺🇸United States
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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
Shufti

Identity verification and AML compliance platform offering KYC, age verification, AML screening and geolocation checks, incl. for gaming operators.

Live inIndia
Licences—
Markets live1
Products2
Integrations1
Founded2017
Headquarters🇬🇧United Kingdom
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Fraud PreventionSift
Sift

Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇺🇸United States
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2 certifications
Signicat

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇳🇴Norway
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Socure

US identity verification and fraud-risk platform offering KYC, document verification and fraud scoring for gaming operators and other regulated sectors.

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

B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.

Live inBrazil
Licences—
Markets live1
Products5
Integrations6
Founded2015
Headquarters🇬🇧United Kingdom
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Software DevelopmentSymphony Solutions
Symphony Solutions

Amsterdam-based software engineering firm offering iGaming, sports betting and casino integration development, plus the BetSymphony platform.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇳🇱Netherlands
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ConsultingTozziniFreire
TozziniFreire

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

Live inBrazil
Licences—
Markets live1
Products4
Integrations—
Founded1976
Headquarters🇧🇷Brazil
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Fraud PreventionTransUnion
TransUnion

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

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1968
Headquarters🇺🇸United States
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Accounting & TaxVeirano Advogados
Veirano Advogados

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

Live inBrazil
Licences—
Markets live1
Products5
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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Veridil

User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!

Live inArgentina — Buenos Aires, Australia, Brazil, Canada — Ontario … +29 more
Licences—
Markets live33
Products2
Integrations—
Founded2020
Headquarters🇭🇷Croatia
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Fraud PreventionVeriff
7 certifications
Veriff

AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.

Live inBrazil
Licences—
Markets live1
Products6
Integrations1
Founded2015
Headquarters🇪🇪Estonia
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Vixio Regulatory Intelligence

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

Live inUnited Kingdom
Licences—
Markets live1
Products2
Integrations1
Founded2006
Headquarters🇬🇧United Kingdom
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Accounting & TaxWH Partners
WH Partners

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

Live inItaly, Malta, Romania
Licences—
Markets live3
Products3
Integrations1
Founded2012
Headquarters🇲🇹Malta
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Legal & LicensingWesthoff Van Namen
Westhoff Van Namen

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇳🇱Netherlands
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W

South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.

Live inSouth Africa
Licences—
Markets live1
Products3
Integrations1
Headquarters🇿🇦South Africa
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Legal & LicensingWiggin
Wiggin

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

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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AMLYoti
Yoti

UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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createIT (iGaming by createIT)

Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇵🇱Poland
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ConsultingeCOGRA
eCOGRA

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

Live inBrazil, Peru, United Kingdom
Licences—
Markets live3
Products3
Integrations1
Founded2003
Headquarters🇬🇧United Kingdom
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Fraud PreventioneConnect
E

US facial-recognition and surveillance intelligence software for casinos, covering self-exclusion enforcement, game protection and POS theft detection.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2009
Headquarters🇺🇸United States
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3 certifications
iDenfy

Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2017
Headquarters🇱🇹Lithuania
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Consultingobject studio
OS

US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.

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