2 hold a licence verified on a regulator's register.
B2B payments platform providing global acquiring, local payment methods, routing, payouts, and fraud tools for enterprises and gaming businesses.
B2B payments infrastructure for pay-ins, payouts, acquiring, orchestration, and local payment methods across global markets.
White-label payment gateway and payment orchestration software for PSPs, banks and high-risk merchants, including iGaming operators.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
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Malta-based payment orchestration platform connecting merchants, including iGaming operators, to multiple acquirers and payment methods.
AI-powered payment orchestration platform connecting merchants, including iGaming operators, to 1,000+ payment providers through one API.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
Payment orchestration platform connecting 600+ payment providers, with routing, cascading and payouts for merchants, PSPs and iGaming operators.
B2B identity and fraud infrastructure with KYC, AML, verification and real-time transaction monitoring APIs.
La Poste group digital-trust firm whose Online Gaming Vault gives gambling operators regulator-compliant, tamper-proof data traceability across jurisdictions.
Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.
IDnow provides AI-powered identity verification, fraud prevention and compliance solutions for regulated businesses globally.
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.
Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.
Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.
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.
London-based cross-border settlement network letting iGaming operators and payment firms settle and pay out in seconds across 45+ currencies.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Paris-based RegTech that builds AI supervision platforms used by gambling regulators to monitor operators, bets, payments and illegal sites.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Casino technology supplier offering the WinUp Wallet player e-wallet and Win Pay cashless payment platform alongside Wigos casino management systems.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
B2B payments infrastructure for local payins, payouts, and payment orchestration across emerging markets.
