1 hold a licence verified on a regulator's register.
London-based gaming technology partner modernising operator platforms and supplying the modular TRI ecosystem, including the TRI Bonus Engine.
SaaS AML compliance and fraud-prevention platform for banks, fintechs and casinos, covering screening, KYC, transaction monitoring and regulatory reporting.
US custom software development firm with a casino gaming practice building sportsbook, online casino, lottery and sweepstakes software.
European compliance group offering AML, player protection, licensing, audit & managed compliance services plus KYC and transaction-monitoring tech for iGaming.
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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.
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.
UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.
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.
Amsterdam-based software engineering firm offering iGaming, sports betting and casino integration development, plus the BetSymphony platform.
Global identity verification platform for KYC, KYB, AML, fraud prevention and digital trust.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.
Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.
US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.
