17Risk management providers listed
1Licensed risk management providers
Where iGaming buys B2B.

4,700+ solutions28 regulated markets

17 Risk Management & Software Development on Gamitas

1 hold a licence verified on a regulator's register.

ConsultingFincore
Licence verified
Fincore

London-based gaming technology partner modernising operator platforms and supplying the modular TRI ecosystem, including the TRI Bonus Engine.

Live in—
Licences1 · 1 verified
Markets live0
Products3
Integrations1
Headquarters🇬🇧United Kingdom
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A

Montreal-based risk platform offering KYC, AML screening, transaction monitoring and gameplay bonus-abuse detection for iGaming operators and PSPs.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇨🇦Canada
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Software DevelopmentChetu
C

US custom software development firm with a casino gaming practice building sportsbook, online casino, lottery and sweepstakes software.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded2000
Headquarters🇺🇸United States
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ComplyAdvantage

AI-native financial crime risk intelligence and AML compliance technology for regulated businesses, including gambling operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2014
Headquarters🇬🇧United Kingdom
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Fraud PreventionGeoComply
GeoComply

B2B geolocation, digital identity, KYC and anti-fraud technology for regulated online platforms.

Live inBrazil, United Kingdom
Licences—
Markets live2
Products6
Integrations7
Founded2011
Headquarters🇨🇦Canada
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IC360 (formerly US Integrity)

Sports betting integrity and compliance firm offering betting-market monitoring, prohibited-bettor screening and regulatory intelligence tools.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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KG

Malta-based compliance and cybersecurity consultancy offering remote gaming licensing support, system reviews, AML, ISO 27001 and PCI DSS services.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2006
Headquarters🇲🇹Malta
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RegTechMindway AI
Mindway AI

Danish B2B safer-gambling software supplier using AI, neuroscience and expert assessment to detect and reduce gambling harm.

Live inBrazil, Malta, Netherlands, United Kingdom
Licences—
Markets live4
Products2
Integrations2
Founded2018
Headquarters🇩🇰Denmark
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AMLNOTO
N

Modular fraud prevention and AML compliance platform for banks, payment firms, fintechs and multi-brand gaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
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ConsultingRokker
R

UK gaming-sector consultancy offering strategy, technical delivery, managed operations and owned tech (Mikado PAM, Hiro, Domino) to operators and suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2015
Headquarters🇬🇧United Kingdom
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Sanction Scanner

London-based AML compliance software provider offering sanctions/PEP screening, transaction monitoring and fraud detection, with a gambling-sector solution.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2019
Headquarters🇬🇧United Kingdom
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Fraud PreventionSift
Sift

Sift provides AI-powered fraud prevention and risk decisioning for digital businesses, including iGaming operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇺🇸United States
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Software DevelopmentSymphony Solutions
Symphony Solutions

Amsterdam-based software engineering firm offering iGaming, sports betting and casino integration development, plus the BetSymphony platform.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2008
Headquarters🇳🇱Netherlands
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Fraud PreventionTransUnion
TransUnion

Global information and insights company providing identity, fraud prevention, risk and analytics solutions to organizations.

Live in—
Licences—
Markets live0
Products2
Integrations1
Founded1968
Headquarters🇺🇸United States
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RegTechYield Sec
Yield Sec

Online marketplace intelligence platform measuring legal vs. illegal gambling activity for regulators, governments and licensed operators.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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createIT (iGaming by createIT)

Polish software house offering custom iGaming development, AI game-testing (PlayPatrol), affiliate tools and consulting.

Live in—
Licences—
Markets live0
Products3
Integrations1
Founded2011
Headquarters🇵🇱Poland
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Consultingobject studio
OS

US software house building loyalty apps, kiosks, content management and the Bella loyalty platform for casino operators and gaming suppliers.

Live in—
Licences—
Markets live0
Products3
Integrations1
Headquarters🇺🇸United States
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