131Fraud prevention providers listed
21Licensed fraud prevention providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

131 Fraud Prevention & Legal & Licensing & Sportsbook Platform on Gamitas

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

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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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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1 certifications
Skilrock Technologies

Indian lottery and iGaming technology supplier offering the INFINITI omni-channel platform, a modular PAM and sportsbook software.

Live in—
Licences1
Markets live0
Products3
Integrations1
Headquarters🇮🇳India
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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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Casino PlatformSoft2Bet
Soft2Bet

Soft2Bet provides B2B turnkey casino, sportsbook and player-account-management technology for regulated iGaming operators.

Live inCanada — Ontario, Denmark, Greece, Italy … +4 more
Licences—
Markets live8
Products2
Integrations1
Headquarters🇨🇾Cyprus
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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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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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Casino PlatformUpgaming
Upgaming

B2B iGaming software supplier offering game aggregation, sportsbook, in-house mini games and white label, turnkey and enterprise platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇨🇭Switzerland
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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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Casino PlatformVeliTech
VeliTech

B2B iGaming technology provider offering a PAM core platform, sportsbook, game aggregation, payments and proprietary crash and slot content.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇨🇾Cyprus
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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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Casino PlatformVyking
Vyking

Modular iGaming platform and casino game aggregator offering white label, turnkey and self-service casino and sportsbook solutions.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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Casino PlatformWA.Technology
2 certifications
WA.Technology

B2B iGaming platform provider offering PAM, casino aggregation, sportsbook, lottery, fantasy and affiliate software for emerging markets.

Live in—
Licences—
Markets live0
Products3
Integrations1
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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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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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Fraud Prevention & Legal & Licensing & Sportsbook Platform – Page 3