E-walletsFABICash
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US casino cash access provider offering cash advance, the FABIWallet cashless wallet, all-in-one TITO kiosks/ATMs and Title 31 AML reporting.
Licences—
Markets live0
Products3
Integrations1
Founded1996
Headquarters🇺🇸United States
24 hold a licence verified on a regulator's register.
US casino cash access provider offering cash advance, the FABIWallet cashless wallet, all-in-one TITO kiosks/ATMs and Title 31 AML reporting.
Spanish listed digital identity firm offering biometric KYC, age checks, AML screening and anti-fraud tools, incl. for online gambling operators.
Bulgarian B2B iGaming software company behind the Fortuna platform, offering turnkey casino, PAM, game aggregation and bonus tools.
London-founded B2B iGaming platform provider offering turnkey and white label solutions, PAM, sportsbook, casino, affiliate and agent software.
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iGaming software company offering custom, white label and turnkey casino, sportsbook, lottery and sweepstakes platforms.
Crypto payment gateway for casinos, sportsbooks and poker rooms offering crypto deposits, mass payouts and USDT or fiat settlement.
Lithuanian EMI offering business and merchant accounts, open banking pay-ins, API payouts and batch transfers, with a dedicated iGaming payments offer.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
B2B casino game aggregator and turnkey platform provider offering a single API to 20,000+ games, plus sweepstakes and back-office tools.
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.
San Francisco-based AI identity verification provider offering biometric KYC, age assurance and deepfake defence for sportsbooks and iGaming operators.
Copenhagen-based cross-border payments firm offering instant payouts and Open Banking pay-ins to iGaming operators, PSPs, NGOs and corporates.
Payment orchestration platform with routing, checkout, tokenisation, payouts and reconciliation, offered to sportsbook and casino operators.
B2B KYC and AML compliance platform providing identity, business, screening and monitoring services for regulated businesses.
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.
Multi-currency eWallet used for deposits and payouts with online poker and casino merchants, plus merchant API with guest checkout.
MiFinity provides regulated eWallet, voucher, API and payout payment solutions for global digital merchants and live brands.
Italian B2B gaming service provider supplying an ADM-approved multi-channel platform, sportsbook, casino content and turnkey services to licensed operators.
NASDAQ-listed identity verification, biometric authentication and fraud-detection provider serving regulated sectors including iGaming operators.
Italian sportsbook platform provider offering white label, turnkey, PAM, odds and risk management tools and a casino aggregation hub to betting operators.
German software house that develops, implements and operates digital lottery systems, apps and retail terminals for state lottery companies.
Casino payments and cash-access technology: ATM and cash advance, cage cashier platform, self-service kiosks, sportsbook terminals and loyalty tools.
Cash-to-digital payments provider offering prepaid vouchers, the myNeosurf wallet, payouts and compliance data sharing for iGaming operators.
European PayTech providing payment acceptance, card services, business payments and instant payment infrastructure.
iGaming software provider offering turnkey and API casino and sportsbook platforms, a game aggregator and sweepstakes casino software.
B2B payment infrastructure for regulated e-commerce, combining pay-ins, payouts, treasury, banking and settlement.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Lithuanian direct Visa and Mastercard acquirer and payment institution offering card acceptance and payouts to licensed iGaming merchants.
International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.
Casino payments, cash access, cage automation and loyalty technology provider for land-based gaming operators.
North American gaming payments provider offering eCheck/ACH, cash access, cashless play, iGaming funding and Title 31/AML compliance tools.
Brazilian payment institution providing Pix payments, regulated account management, KYC and cross-border tools for betting and lottery operators.
Licensed e-money provider offering iGaming operators multicurrency IBANs, a checkout with 350+ local payment methods and mass payouts.
US fintech whose PayXM platform handles deposits, payouts, cash-at-retail and fraud tools for iGaming, sports betting and billers.
Malta-based regulated crypto and stablecoin payment provider letting iGaming operators accept crypto deposits and pay out while settling in fiat.
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.
Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.
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.
Indian lottery and iGaming technology supplier offering the INFINITI omni-channel platform, a modular PAM and sportsbook software.
Slotegrator is a B2B iGaming software provider offering casino platforms, game aggregation, turnkey and white-label solutions.
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.
One API. 40,000+ casino games from 200+ studios. Free API, no setup or integration fees, same-day API keys.
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