17Fraud prevention providers listed
6Licensed fraud prevention providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

17 Fraud Prevention & Payouts live in Brazil on Gamitas

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

Card AcquiringAdyen
Licence verified
Adyen

B2B payments platform providing global acquiring, local payment methods, routing, payouts, and fraud tools for enterprises and gaming businesses.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products3
Integrations1
Founded2006
Headquarters🇳🇱Netherlands
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Card AcquiringNuvei
Licence verified
Nuvei

B2B payments infrastructure for pay-ins, payouts, acquiring, orchestration, and local payment methods across global markets.

Live inBrazil
Licences1 · 1 verified
Markets live1
Products4
Integrations3
Founded2003
Headquarters🇨🇦Canada
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Licence verified
PayRetailers

Payment processor offering pay-ins, pay-outs and 300+ local payment methods across Latin America via a single API, incl. for betting operators.

Live inBrazil, Chile, Colombia, Mexico … +1 more
Licences1 · 1 verified
Markets live5
Products3
Integrations1
Founded2017
Headquarters🇪🇸Spain
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Open BankingZimpler
Licence verified
Zimpler

B2B Pay by Bank infrastructure for instant deposits, payouts and open-banking payment flows.

Live inBrazil, Sweden
Licences1 · 1 verified
Markets live2
Products4
Integrations3
Founded2012
Headquarters🇸🇪Sweden
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E-walletsAstroPay
AstroPay

Multi-currency digital wallet and payments platform offering gaming operators instant deposits, payouts and wallet checkout.

Live inBrazil, Denmark, Isle of Man, Peru … +1 more
Licences2
Markets live5
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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3 certifications
Didit

B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.

Live inBrazil
Licences—
Markets live1
Products5
Integrations1
Founded2023
Headquarters🇺🇸United States
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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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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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Banking & EMIOKTO PAYMENTS
OKTO PAYMENTS

B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.

Live inArgentina — Buenos Aires, Brazil, Chile, Colombia … +3 more
Licences—
Markets live7
Products7
Integrations1
Founded2019
Headquarters🇨🇾Cyprus
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Card AcquiringPagSeguro
PagSeguro

International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.

Live inBrazil, Chile, Colombia, Greece … +5 more
Licences1
Markets live9
Products3
Integrations1
Founded2004
Headquarters🇧🇷Brazil
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Banking & EMIPayBrokers
PayBrokers

Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.

Live inBrazil
Licences1
Markets live1
Products3
Integrations1
Headquarters🇧🇷Brazil
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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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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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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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Banking & EMIVolt
Volt

UK-based real-time account-to-account payment network offering Pay by Bank deposits, instant payouts and virtual accounts, incl. for iGaming.

Live inAustralia, Brazil, United Kingdom
Licences3
Markets live3
Products2
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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dLocal

B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.

Live inBrazil
Licences1
Markets live1
Products5
Integrations1
Founded2016
Headquarters🇺🇾Uruguay
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