AMLKinectify
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
Licences—
Markets live1
Products3
Integrations1
Headquarters🇺🇸United States
24 hold a licence verified on a regulator's register.
US-based AML compliance software and advisory provider built for casino, tribal, sportsbook and iGaming operators.
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.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Select the suppliers you are considering and send a single brief to all of them. Each one receives only what you choose to share.
Kraków-based slot studio building in-house video slots distributed to regulated operators through the Games Global network.
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.
White-label payment gateway, managed cashier and PSP connector software with a dedicated iGaming payment gateway for casino and sportsbook operators.
London-based payment gateway and card-acquiring partner offering 150+ payment methods and smart routing for iGaming and other high-risk merchants.
US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.
London-based payment orchestration platform with smart routing, dynamic cashier, tokenisation and white-label options, focused on iGaming operators.
Cyprus-based payment orchestration platform connecting iGaming, trading and e-commerce merchants to 600+ PSPs and 1,000+ payment methods.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.
Identity verification developer offering document authentication, face biometrics and liveness SDKs plus an IDV platform, incl. for gambling KYC and age checks.
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.
Slovenian maker of electronic table games, multi-game player terminals, dealer-assisted tables, side bets and linked jackpots for land-based casinos.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Spanish designer and manufacturer of land-based slot and prize gaming machines for bars and gaming halls; part of CIRSA's B2B division.
Los Angeles-based developer of land-based slot games, linked progressive jackpots and cabinets for casino operators.
User onboarding, verification and KYC/AML compliance, but tailored to your needs at 30%+ lower price!
AI-native B2B identity verification and trust platform for KYC, fraud prevention, biometrics, AML screening, and business verification.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
Casino technology supplier offering the WinUp Wallet player e-wallet and Win Pay cashless payment platform alongside Wigos casino management systems.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
Cyprus-based slot provider with 80+ high-volatility video slots, custom game development and sweepstakes solutions for operators and aggregators.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
Showing 51–82 of 82 · page 2 of 2