129Fraud prevention providers listed
20Licensed fraud prevention providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

129 Fraud Prevention & Legal & Licensing & White Label & Turnkey on Gamitas

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

Legal & LicensingFox Rothschild
Fox Rothschild

US national law firm whose Gaming Law Department advises casino, iGaming and sports betting operators, suppliers and investors on licensing and deals.

Live inUnited States — New Jersey
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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Franssen Tolboom (formerly Kalff Katz & Franssen)

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

Live inNetherlands
Licences—
Markets live1
Products3
Integrations1
Headquarters🇳🇱Netherlands
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ConsultingGTG Legal
GTG Legal

Valletta law firm advising gaming and betting companies on licensing, compliance, M&A and tech law, with a CSP arm offering MGA-focused services.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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Corporate ServicesGVZH Advocates
GVZH Advocates

Valletta-based Malta law firm advising online gaming operators on MGA licensing, relocation, M&A and ongoing corporate and regulatory matters.

Live inMalta
Licences—
Markets live1
Products3
Integrations1
Headquarters🇲🇹Malta
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Game AggregationGaming Entertainment
1 certifications
Gaming Entertainment

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇧🇬Bulgaria
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Accounting & TaxGaming Law Latam
GL

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇵🇪Peru
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Casino PlatformGamingtec
Gamingtec

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

Live inCuracao, Ghana, Isle of Man, Mexico … +1 more
Licences—
Markets live5
Products3
Integrations1
Founded2013
Headquarters🇬🇧United Kingdom
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Casino PlatformGammaStack
GammaStack

iGaming software company offering custom, white label and turnkey casino, sportsbook, lottery and sweepstakes platforms.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2012
Headquarters🇱🇻Latvia
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Fraud PreventionGeoComply
GeoComply

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

Live inBrazil, United Kingdom
Licences—
Markets live2
Products6
Integrations7
Founded2011
Headquarters🇨🇦Canada
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Legal & LicensingGreenberg Traurig
Greenberg Traurig

Global law firm whose Gaming Practice advises casino operators, sports betting companies, suppliers, tribes and investors on licensing, compliance and deals.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded1967
Headquarters🇺🇸United States
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Game AggregationGroove
Groove

B2B casino game aggregator and turnkey platform provider offering a single API to 20,000+ games, plus sweepstakes and back-office tools.

Live inCuracao
Licences1
Markets live1
Products3
Integrations1
Headquarters🇨🇼Curacao
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Legal & LicensingHambach & Hambach
Hambach & Hambach

Munich law boutique specialising in German and international gambling, e-payment and games law for operators, suppliers and payment providers.

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Headquarters🇩🇪Germany
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ConsultingHarris Hagan
Harris Hagan

UK gambling law firm advising operators, suppliers and other gambling businesses on licensing, compliance and regulation.

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded2004
Headquarters🇬🇧United Kingdom
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Legal & LicensingHobbs Straus
Hobbs Straus

US Indian law firm advising tribes on gaming compacts, NIGC matters, gaming ordinances, licensing and casino management agreements.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded1982
Headquarters🇺🇸United States
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Accounting & TaxISOLAS
ISOLAS

Gibraltar law firm, dating to 1892, advising remote gambling operators and suppliers on licensing, compliance, AML audits and transactions.

Live inGibraltar
Licences—
Markets live1
Products3
Integrations1
Founded1892
Headquarters🇬🇮Gibraltar
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Legal & LicensingIfrah Law
Ifrah Law

Washington, DC law firm advising iGaming and sports betting operators, suppliers and payment firms on US licensing, compliance, deals and litigation.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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Fraud PreventionIncode
2 certifications
Incode

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇺🇸United States
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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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ConsultingKroll
Kroll

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

Live inAustralia
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
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Legal & LicensingLOYRA Abogados
LA

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.

Live inSpain
Licences—
Markets live1
Products2
Integrations1
Founded1982
Headquarters🇪🇸Spain
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ConsultingLefosse
Lefosse

Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.

Live inBrazil
Licences—
Markets live1
Products2
Integrations—
Headquarters🇧🇷Brazil
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1 certifications
Legitimuz

Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2023
Headquarters🇧🇷Brazil
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LexisNexis Risk Solutions

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2000
Headquarters🇺🇸United States
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MR

German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇩🇪Germany
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ConsultingMGL Solutions
MS

Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇧🇿Belize
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ConsultingMachado Meyer
Machado Meyer

Brazilian full-service law firm advising gaming and betting businesses on licensing, compliance, tax, privacy and disputes.

Live inBrazil
Licences—
Markets live1
Products4
Integrations—
Founded1972
Headquarters🇧🇷Brazil
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Legal & LicensingMattos Filho
Mattos Filho

Brazilian full-service law firm whose Entertainment practice advises on sports betting regulation, advertising rules and related compliance.

Live inBrazil
Licences—
Markets live1
Products3
Integrations1
Headquarters🇧🇷Brazil
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Casino PlatformMicrogame
1 certifications
Microgame

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

Live inItaly
Licences—
Markets live1
Products3
Integrations1
Founded1999
Headquarters🇮🇹Italy
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Legal & LicensingMishcon de Reya
Mishcon de Reya

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

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded1937
Headquarters🇬🇧United Kingdom
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1 certifications
Mitek

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

Live inUnited Kingdom
Licences—
Markets live1
Products3
Integrations1
Founded1986
Headquarters🇺🇸United States
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Game AggregationMondogaming
M

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

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇮🇹Italy
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MM

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

Live inGermany
Licences—
Markets live1
Products3
Integrations1
Founded1996
Headquarters🇩🇪Germany
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AMLNOTO
N

Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
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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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Casino PlatformNuxGame
NuxGame

iGaming software provider offering turnkey and API casino and sportsbook platforms, a game aggregator and sweepstakes casino software.

Live in—
Licences1
Markets live0
Products3
Integrations1
Founded2018
Headquarters🇨🇾Cyprus
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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
ShareView profile →
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
ShareView profile →
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
ShareView profile →
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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