
Valletta-based Malta law firm advising online gaming operators on MGA licensing, relocation, M&A and ongoing corporate and regulatory matters.
22 hold a licence verified on a regulator's register.

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

Las Vegas developer and licensor of proprietary casino table games, side bets and progressive systems for land-based and online casinos.
Lima-based law firm advising gambling operators, labs and suppliers on licensing, regulation, tax and AML across Latin America.

Global law firm whose Gaming Practice advises casino operators, sports betting companies, suppliers, tribes and investors on licensing, compliance and deals.
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Munich law boutique specialising in German and international gambling, e-payment and games law for operators, suppliers and payment providers.

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

US slot studio founded in 1995 that supplies online real-money slots to licensed operators across North America alongside land-based and social titles.

US Indian law firm advising tribes on gaming compacts, NIGC matters, gaming ordinances, licensing and casino management agreements.
Polish identity verification provider offering automated document, NFC, mObywatel and EUDI Wallet KYC checks, including for gambling operators.
US identity verification provider offering ID scanning, fake-ID detection, digital IDV and self-exclusion checks for casinos and iGaming operators.

IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.

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

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

San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
UK maker of cash-validation hardware and AI age-estimation devices (ICU Lite, MyCheckr) that prevent underage play on gaming machines and in venues.

B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
Independent online slot studio supplying Hold & Win, pots and jackpot slots to casino platforms and game aggregators.

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

Brazilian full-service law firm advising betting operators, investors and suppliers on regulation, licensing, compliance and transactions.
Brazilian identity verification and fraud prevention platform providing liveness, document, background and device checks for iGaming and fintech.

Data and analytics group, part of RELX, offering fraud, identity, AML and player-protection tools to gaming and gambling operators.
German full-service commercial law firm whose Gaming & Betting Law Practice Group advises casinos, iGaming operators and gaming suppliers.
Licensing consultancy that helps iGaming operators and suppliers obtain offshore gaming licences, incorporate companies and set up banking and payments.

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

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

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

NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
London-listed (AQSE: NYCE) gaming advisory firm running a B2B product marketplace and managed services for betting, casino and lottery businesses.
Kraków-based slot studio building in-house video slots distributed to regulated operators through the Games Global network.
Swiss CIAM provider offering passwordless, FIDO-based authentication and account-takeover protection, including for iGaming and sports betting operators.
Nordic law firm focused on the gambling industry, advising operators and suppliers on licensing, AML, marketing and compliance in Denmark, Sweden and Finland.

Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.

Sofia-based B2B supplier of online slots, live casino games and land-based casino cabinets for gaming operators.

US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
Wrocław-based law firm focused on gambling law: licensing, regulation, AML, payments and tax advice for operators, suppliers and investors.

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

Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
Legal consultancy advising gambling, fintech and crypto businesses on licensing, AML/KYC policies, company formation and regulatory compliance.

B2B AI platform for fraud prevention, AML compliance, identity verification and geolocation.
Vienna commercial law firm advising betting, gambling and esports businesses on Austrian licensing, compliance, marketing and AML.
New Jersey law firm whose gaming group advises iGaming operators, casinos, lotteries and suppliers on licensing, compliance, M&A and disputes.

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

Norwegian digital identity provider offering eID hub, document and biometric verification, and KYC/AML orchestration for regulated gaming operators.
UK AML and KYC compliance platform providing identity checks, sanctions/PEP screening and monitoring, with a gaming sector offering.

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

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

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

Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.
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