AMLAcuityTec
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Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
Gamitas lists 11 suppliers in the Compliance & Risk category offering Risk Management.
They are headquartered in 5 countries, most often United States (4), Canada (2) and United Kingdom (2), and are live in 1 market on average.
Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.
AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.
B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.
Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.
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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.
Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.
London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.
Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.
Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.
Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.