60Fraud prevention providers listed
0Licensed fraud prevention providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

60 Fraud Prevention & Risk Management & SEO & Content on Gamitas

16 hold independent certifications on file.

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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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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SEO & ContentWebsa
Websa

Bulgarian iGaming affiliate running SEO-led betting tips and casino comparison sites such as Nostrabet, Silentbet and Efirbet for operator partners.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2016
Headquarters🇧🇬Bulgaria
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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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RegTechYield Sec
Yield Sec

Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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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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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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Affiliate NetworksiGaming.com
I

Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.

Live inGermany, Italy, Spain, United Kingdom
Licences—
Markets live4
Products3
Integrations1
Founded2011
Headquarters🇩🇪Germany
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