AMLOndato
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
Licences—
Markets live0
Products3
Integrations1
Headquarters🇱🇹Lithuania
4 hold a licence verified on a regulator's register.
Ondato provides KYC, AML, identity and age-verification software for regulated businesses, including gambling and iGaming operators.
PXP Financial is a UK-based B2B payment platform for gambling and iGaming operators, combining acquiring, deposits, payouts, fraud and reporting.
Brazilian B2B PSP and payment institution for digital businesses, offering Pix, local cards, processing and settlement.
International cross-border division of PagBank offering local payment processing & instant payouts in Latin America, including for betting operators in Brazil.
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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.
White-label payment gateway, managed cashier and PSP connector software with a dedicated iGaming payment gateway for casino and sportsbook operators.
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.
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.
Global B2B payments platform offering processing, digital wallets, eCash and local payment methods for merchants.
London and Manchester digital PR agency run by former journalists, with a dedicated betting and gaming practice for sportsbook, casino and iGaming brands.
US phone-centric identity verification, pre-fill onboarding and authentication provider serving banks, fintechs and online gaming operators.
UK digital PR and SEO agency running link-building and media-coverage campaigns, with dedicated services for iGaming, casino and sportsbook brands.
Raketech is an iGaming affiliate and content-marketing company connecting sports and gaming audiences with operator services.
Global fintech offering card acquiring, local payment methods, instant payouts and stablecoin settlement, with a dedicated iGaming payments offering.
Bedford-based digital marketing agency working only in iGaming and lottery, offering SEO, AI search, paid media, content, digital PR and CRO.
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.
UK sports betting content and technology group behind Racing Post, supplying betting content hubs, insights feeds and retail displays to operators.
B2B identity verification, KYC/AML, fraud prevention and compliance operations platform for regulated businesses.
New York payments and interactive-TV company behind BetMGM retail gift cards and single-screen betting on live TV broadcasts.
Copenhagen-based iGaming affiliate that builds comparison websites and SEO-driven content to send players to licensed casino and betting operators.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Global Pay by Bank provider offering open banking payments, data services and instant payouts for merchants.
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.
Bulgarian iGaming affiliate running SEO-led betting tips and casino comparison sites such as Nostrabet, Silentbet and Efirbet for operator partners.
South African digital identity and biometric verification provider offering KYC, AML and fraud-prevention tools for iGaming operators and other sectors.
Global payments processor and merchant acquirer offering card acquiring, payouts and fraud tools, with a dedicated gaming vertical serving 200+ operators.
UK digital identity company providing identity verification, age verification and facial age estimation to online gambling operators and other sectors.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
Global payment service provider and acquirer offering online, mobile, in-store and telephone payments for merchants, including gaming operators.
Lithuanian RegTech provider of identity verification, age verification, AML screening and KYB tools, with a dedicated offering for gambling platforms.
Berlin-based affiliate marketing and media group running casino and sports betting comparison sites for licensed operators in regulated markets.
US cash-access and payments provider for casinos, card rooms and VGT operators: cage services, ticket redemption kiosks, ATMs and PAYAUTH gateway.
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