iGaming Compliance Providers: KYC, AML, Testing and Responsible Gambling
Testing and certification labs, KYC and age verification, AML and fraud prevention, geolocation, responsible gambling technology, integrity monitoring and compliance consultancies serving licensed operators and suppliers.
This page lists compliance providers only. For every kind of company, from game studios and payment providers to regulators, see the full directory of iGaming software providers and companies.
61 companies
Alessa
CanadaAlessa is an anti-money laundering (AML) compliance and fraud prevention software provider headquartered in Canada, serving banks, credit unions, money services businesses, fintechs and casinos. The company says it was founded in Jamaica in 2006, operated as CaseWare RCM before rebranding as Alessa in 2019, and was acquired by Canadian software group Valsoft Corporation in 2025 after a period under Tier1 Financial Solutions. Its casino and gaming software covers identity verification and KYC, sanctions, watchlist and PEP screening, risk scoring, case management and transaction monitoring of cage activity, with detection scenarios for chip walking, bill stuffing and minimal play. Regulatory reporting modules prepare and file reports including CTRs and SARs for FinCEN in the United States. The New York Racing Association is named as a user.
Aristotle Integrity
United StatesAristotle Integrity is an age and identity verification provider headquartered in Washington, DC, United States. It is the verification division of Aristotle International, which the company says has worked with regulated organisations since 1983. For iGaming and sportsbook operators, Integrity offers age verification before account activation, KYC checks that combine identity data, document authentication and biometrics with liveness detection, AML screening against sanctions and watchlists, and device and behavioural signals to detect multi-accounting and fraud. The company says it covers more than 170 countries, holds more than 25 regulatory licences and is an FCA registered credit bureau in the UK. Aristotle was licensed by the Nevada Gaming Commission in 2013 to provide patron identification and geolocation services to online gaming operators.
AU10TIX
IsraelAU10TIX is an identity verification provider headquartered in Hod HaSharon, Israel, and a subsidiary of ICTS International. The company, which traces its origins to airport and border security technology, offers gaming operators document and biometric identity verification, AI-driven age estimation to prevent underage play, a Serial Fraud Monitor aimed at multi-accounting and bonus abuse, reusable digital ID and a compliance suite. Its website lists the Nevada Gaming Control Board, the New Jersey Casino Control Commission, the Pennsylvania Gaming Control Board and the Michigan Gaming Control Board among its certifications, alongside ISO 27001, SOC 2 and Kantara. Named gaming clients include 888, whose parent group now trades as Evoke, and the company says it supports more than 5,000 identity document types.
BetBlocker
United KingdomBetBlocker is a gambling blocking software provider and registered charity based in Scotland, United Kingdom (charity number SC049565). Its free tool lets people restrict access to gambling websites and apps on Windows, Mac, Linux, Android, iOS and Fire OS devices, with scheduling options and no registration or personal data required. The charity says it blocks more than 843,000 gambling sites and 3,100 apps, covering both licensed and unlicensed operators, and presents the tool as a complement to national self-exclusion schemes such as GamStop and Spelpaus. BetBlocker was created in 2017 by the alternative dispute resolution service ThePOGG and became an independent charity in 2019. It is funded by grants and donations, including from businesses in the gambling industry.
BetComply
United KingdomBetComply is a leading iGaming regulatory compliance consultancy founded in 2023 and headquartered in London. Renowned as the industry’s most trusted compliance partner, BetComply offers expert guidance to help iGaming businesses navigate complex and evolving regulatory landscapes across 40+ regulated and emerging markets. Their comprehensive services include legal and regulatory compliance, risk management, licensing support, and responsible gaming practices, tailored to safeguard operations and enhance reputation. BetComply works with many of the biggest names in iGaming, delivering technical and regulatory solutions that enable clients to thrive in competitive markets. BetComply also develops innovative compliance tools, such as ComplyCheck, to assist operators in meeting stringent regulatory requirements efficiently. Their collaborative approach and deep industry knowledge make them a go-to partner for sustainable growth and market expansion in online gaming and betting.
Birches Health
United StatesBirches Health is a gambling addiction treatment provider headquartered in New York City, United States. It delivers virtual therapy for gambling disorder, sports betting and related behavioural addictions through licensed clinicians, peer support mentors, group sessions and financial wellness coaching, and says it operates in all 50 US states with care covered by insurance and state funding. For gaming companies and operators, Birches offers responsible gaming programmes covering education, staff training, direct referral pathways, early intervention and compliance support. Operators that have announced partnerships include PENN Entertainment, Delaware North, Underdog and Wire Industries. The company also works with state governments, health plans and employers. It was founded in 2023 by chief executive Elliott Rapaport.
BMM Testlabs
United StatesBMM Testlabs is an independent gaming testing laboratory and technical consultancy founded in 1981 and headquartered in Las Vegas, certifying slot machines, online casino games, random number generators, platforms, sportsbooks and lottery systems against regulators' technical standards in more than 100 jurisdictions across North America, Europe, Latin America, Africa and Asia-Pacific. It is the oldest private gaming test laboratory, is approved by regulators from Nevada to the Malta Gaming Authority, and provides cybersecurity, compliance and audit services alongside certification from laboratories in the United States, Australia, Europe, South Africa and elsewhere.
CertiIQ™
SpainCertiIQ is a technical compliance management platform for the iGaming industry, registered in Spain, used by operators, game suppliers and studios to manage certification and partner compliance. It stores test and audit reports with AI parsing, maps certificates and expiry dates to games, markets and clients, and tracks contracts, commercial rates, integrations and partner risk, with branded client and supplier portals. Further tools cover asset integrity monitoring against test lab certified checksums, RTP performance monitoring via API, change management with a component asset register, a regulatory gap analysis tool and market intelligence. It was co-founded by Julian Borg-Barthet and Deion Williams, whose background includes roles at BMM Testlabs, NMI and Play'n GO.
Checkin.com
SwedenCheckin.com is an identity verification and online onboarding provider headquartered in Stockholm, Sweden. It offers iGaming operators a signup and KYC platform covering ID document verification, liveness detection, face matching, age verification, proof of address, PEP and sanctions screening and bot detection, available by SDK, API or no-code integration. The company says it verified more than five million players in 2025 and supports over 14,000 ID document types in more than 190 countries and territories. Gambling clients shown on its website include Casumo, Superbet, ComeOn, Betcity, Playtech, Wunderino, Entain and Holland Casino. The company says its framework was first built in 2017, and its parent, Checkin.com Group, is listed on Nasdaq First North Growth Market under the ticker CHECK. It states it holds ISO 27001 and SOC 2 certification.
ComplyAdvantage
United KingdomComplyAdvantage is a London-based financial crime technology company founded in 2014 providing AI-driven sanctions, politically exposed person and adverse media screening, transaction monitoring and customer risk scoring through an API, used by banks, fintechs and online gambling operators to meet anti-money-laundering obligations in Britain, the European Union and other regulated markets. It maintains its own risk database with machine learning rather than reselling third-party lists.
Crucial Compliance
GibraltarCrucial Compliance is a Gibraltar-based compliance technology company founded in 2019 whose Crucial Player Protection platform uses behavioural analytics and machine learning to identify at-risk gambling, affordability concerns and financial vulnerability across an operator's player base, with interaction workflows, audit trails and regulator-ready reporting. It serves online and retail operators in Britain and other regulated markets and advises on safer gambling and anti-money-laundering programmes.
CSB Group
MaltaCSB Group is a corporate services and gaming licensing consultancy headquartered in Swatar, Malta. Its gaming services team supports B2C and B2B operators with licence applications to the Malta Gaming Authority and in other jurisdictions including the UK, Isle of Man, Ontario, Curaçao, Anjouan and several EU markets. Services include regulatory compliance support, systems and compliance reviews for licensed operators, IT audit and assurance, provision of key function holders, regulatory authority liaison, gaming tax and licence fee advice, company incorporation, accounting and payroll, and payment and hosting solutions. Outside gaming, the group provides tax, fiduciary, fintech, residency and maritime services. According to the company, it has more than 35 years of experience and a team of over 100 professionals.
DevCode Identity
SwedenDevCode Identity is a Swedish identity orchestration platform for regulated online businesses, with iGaming operators as its core customer base. Its platform connects operators to national electronic identity schemes (including BankID in Sweden and Norway, MitID in Denmark and Finnish bank identities), document verification, age and address checks and sanctions screening through a single integration, and orchestrates which checks run for which customer in which market. It supports the pay-and-play registration model used in the Nordics, where a bank identity opens the account and funds it in one step, and is sold to operators, platform providers and payment companies serving Nordic and European markets.
Eclipse Compliance Testing
United StatesEclipse Compliance Testing is an independent gaming test laboratory headquartered in Solon, Ohio, United States, with a second facility in Las Vegas, Nevada. The business was founded in November 2000 as Nick Farley & Associates by Nick Farley, and received its first regulatory authorisation from New Jersey's Legalized Games of Chance Control Commission in 2002. It carries out regulatory compliance testing of gaming devices, software and systems for the casino, lottery and amusement industries, together with onsite inspections, system integrity audits, and forensic evaluations with expert testimony. The laboratory gained ISO 17025 accreditation in 2009 and was certified as an independent testing laboratory by the Ohio Casino Control Commission in 2012. The company says it is authorised in numerous regulated gaming jurisdictions.
eCOGRA
United KingdomeCOGRA is an independent testing agency and standards body for the online gambling industry, founded in 2003 and based in London. It is approved by regulators including the Gambling Commission in Britain, the Malta Gaming Authority and others to certify games, random number generators, platforms and live casino systems against technical standards, and it conducts security audits, RTP verification and compliance reviews for operators and suppliers. eCOGRA also issues its Safe and Fair seal to operators meeting its player-protection and fairness standards and runs an alternative dispute resolution service for player complaints, approved by the Gambling Commission.
EPIC Global Solutions
United KingdomEPIC Global Solutions is a gambling harm prevention consultancy headquartered in Wigan, United Kingdom, and formerly known as EPIC Risk Management. It works with gambling operators, sports leagues, regulators and educational institutions on safer gambling and player protection. Services include harm awareness education, staff training such as customer interaction and affordability workshops, suicide awareness courses, digital safer gambling modules and consultancy on regulation and policy. The company says almost half of its team has lived experience of gambling harm. It states it has worked in more than 30 countries, with operations in the UK and the US, and names clients including BetMGM, Flutter UK and Ireland, Bally's, Hippodrome Casino and FDJ United. It was founded by chief executive Paul Buck and trades through EPG Business Limited.
Esports Integrity Commission
United KingdomThe Esports Integrity Commission (ESIC) is a not-for-profit members' association that works against cheating and betting-related corruption in esports, with offices in Shrewsbury, United Kingdom, and Parramatta, Australia. Established in 2016, it administers an Anti-Corruption Code, investigates breaches and publishes sanctions. Betting operators, gambling regulators, law enforcement agencies, data providers and monitoring companies take part as Anti-Corruption Supporters and share information through its Suspicious Betting Alert Network, although ESIC states that betting operators do not form part of its voting membership. It also runs the Esports Betting Product Standard, a certification for tournament organisers that stage matches specifically for betting products, and says it cooperates with regulators and police, including Victoria Police's Sporting Integrity Intelligence Unit.
Featurespace
United KingdomFeaturespace is a Cambridge-founded fraud and financial crime company, acquired by Visa in 2024, whose ARIC platform uses adaptive behavioural analytics and machine learning to score transactions in real time for banks, payment processors and gambling operators, detecting payment fraud, bonus abuse, account takeover and money laundering. It works with payment providers serving the online gambling sector and with operators directly, and publishes research on gambling fraud patterns.
Focal Research Consultants
CanadaFocal Research Consultants is a safer gambling research and player risk assessment company headquartered in Halifax, Nova Scotia, Canada. Established in 1990 as a data analytics and research firm, it develops software and services for casino, lottery and retail gambling operators. Products include Focal Prevent for real-time risk identification and safer gambling messaging, Focal GO for on-floor interaction management, the ALeRT BETTOR Protection System deployed in venues in Australia, New Zealand and the UK, a customer care training portal and Focal Comply for compliance and regulatory oversight. The company also conducts independent and collaborative gambling research, and says it has run more than 60,000 player risk surveys. It won Best Player Protection Product at the European Casino Awards 2024.
Gamban
United KingdomGamban is a Southampton-based software company founded in 2015 that provides gambling-blocking software for phones, tablets and computers, preventing access to tens of thousands of gambling websites and apps worldwide, and is distributed free to British residents through the GamCare-supported TalkBanStop scheme alongside GamStop self-exclusion and bank gambling blocks. It licenses its blocking technology to operators, banks, treatment providers and regulators as a responsible-gambling tool and to national self-exclusion schemes, and is one of the most widely used blocking products in the sector.
Gaming Associates
AustraliaGaming Associates is an independent testing laboratory and technical consultancy founded in Sydney in 1990, accredited to ISO 17025 and approved by regulators in Australia, Britain, Malta, Europe and other jurisdictions to certify online casino games, random number generators, platforms, sportsbooks and lottery systems, and to conduct information security audits including the annual security audit required of British licensees. It also serves the land-based sector with machine and system testing for Australian and international regulators, and provides consulting on technical standards and compliance.
Gaming Laboratories International
United StatesGaming Laboratories International (GLI) is an independent testing, certification and consulting company for the gambling industry, headquartered in Lakewood, New Jersey, and founded in 1989, whose laboratories test slot machines, online casino games, random number generators, platforms, sportsbooks, lottery systems and payment and identity technology against the technical standards of more than 480 regulators worldwide. GLI is approved by nearly every gambling regulator in the Americas, Europe, Africa and Asia-Pacific, publishes its own widely adopted GLI technical standards, runs security and audit services, and is the largest testing laboratory in the sector with offices on every continent.
GBG
United KingdomGBG is a British identity verification and fraud prevention company headquartered in Chester and listed on the London Stock Exchange, founded in 1989, whose database-driven identity, age and address verification, document checks and fraud screening are used by British and international gambling operators to verify customers at registration under Gambling Commission requirements and equivalent rules elsewhere. Its products draw on credit reference, electoral and other data sources in Britain and on document and biometric verification globally, and the company also supplies location intelligence and anti-money-laundering screening to financial services and gaming.
GeoComply
CanadaGeoComply is a geolocation compliance and fraud prevention company headquartered in Vancouver, founded in 2011, whose technology verifies that an online gambling customer is physically within a licensed jurisdiction at the moment of each transaction, as required by the American states and other markets, and detects location spoofing, VPN and proxy use, and account sharing. It processes billions of geolocation checks a year for sportsbooks, online casinos, lotteries and media companies across North America and other regulated markets, publishes market-activity data drawn from its checks that is widely cited in the industry, and has expanded into identity and fraud tools and into geolocation for streaming and financial services.
Global Gambling Guidance Group (G4)
NetherlandsGlobal Gambling Guidance Group (G4) is a responsible gambling accreditation and certification body headquartered in Amsterdam, Netherlands. It runs a worldwide accreditation programme for land-based, online and lottery operators as well as software and technology suppliers, auditing companies against the G4 standards. Its audits cover areas including the responsible gambling code of conduct, corporate standards, staff training, player protection tools and the wider player protection framework, with follow-up audits after certification. G4 also provides consultancy on improving responsible gambling practice. The organisation says it was set up by experts in problem gambling from Australia, the Netherlands, the UK and Sweden. Certified companies it lists include NOVOMATIC and subsidiaries, IGT and Fortuna Entertainment Group.
iDenfy
LithuaniaiDenfy is an identity verification and fraud prevention company founded in 2017 and headquartered in Kaunas, providing AI-driven document verification, facial biometrics, liveness detection, AML screening and business verification through an API and SDK, with online gambling operators in Europe and beyond among its main customers for registration KYC and age checks. It offers per-verification pricing, human review of edge cases and integrations with the main platform providers.
IDnow
GermanyIDnow is a German identity verification provider headquartered in Munich, supplying automated document verification, video identification, biometric face matching and liveness detection, electronic signatures and age verification to regulated industries across Europe. For iGaming operators it provides KYC onboarding that meets the requirements of German, Dutch, British, French and other gambling regulators, including the identification standards under Germany's interstate gambling treaty. Founded in 2014, IDnow serves thousands of customers in banking, telecoms, mobility and gambling and is certified against European identity and anti-money-laundering standards.
IDScan.net
United StatesIDScan.net is an ID scanning and identity verification provider headquartered in New Orleans, United States. Founded in 2009, the company offers the VeriScan identity platform for scanning and authenticating driving licences, passports and mobile driver's licences, with fake ID detection, facial biometrics and deepfake detection for remote and in-person checks. For casinos, it markets ID scanning to keep minors and self-excluded players off the gaming floor, verifying age and checking patrons against statewide and company self-exclusion lists and banned player lists, with VIP alerts, export of scan data to incident management systems and automated loyalty programme enrolment. Hardware options include handheld, countertop and desktop scanners, with cloud or self-hosted deployment. The company says it is SOC 2 Type 2 compliant.
IGA Group
MaltaIGA Group is an iGaming licensing and compliance consultancy headquartered in Birkirkara, Malta, with further offices in Curaçao, Cyprus and Italy. Founded in 2017 by managing director Mario Fiorini, it assists gambling operators and suppliers with licence applications and ongoing regulatory compliance in more than 15 jurisdictions, including Malta, the United Kingdom, Canada, Sweden, Germany, the Netherlands, Denmark, Ireland, the Isle of Man, Curaçao and Kahnawake. Its services cover iGaming licensing, AML/CFT and MLRO support, GDPR and privacy compliance, technical advisory, corporate services, tax and legal advisory, accountancy, and banking and payment processing arrangements.
Incognia
United StatesIncognia is a location identity and fraud prevention company headquartered in Palo Alto, California, United States, with offices in Recife and São Paulo, Brazil. Its technology combines device recognition, location analysis and tamper detection to verify users. For regulated gaming, Incognia offers geolocation compliance, account security and fraud prevention for iGaming, sports wagering, daily fantasy sports, real money skill gaming and iLottery operators, including state geofencing checks, detection of GPS spoofing, VPNs and device tampering, and controls against multi-accounting, bonus abuse, collusion, proxy betting and payment fraud. The company says its core location technology has been in development since 2010. Investors listed by the company include Bessemer Venture Partners, Point72 Ventures, Valor Capital Group and Prosus.
International Betting Integrity Association
United KingdomThe International Betting Integrity Association (IBIA) is the London-based integrity body of the licensed betting industry, whose member operators share suspicious betting alerts through its monitoring platform and with sports governing bodies, law enforcement and regulators, publishing quarterly integrity reports on the alerts raised by sport and country. Founded in 2005 as ESSA, it has agreements with FIFA, UEFA, the IOC, tennis and cricket integrity units and many national regulators, and its data supports match-fixing investigations and prosecutions.
iTech Labs
AustraliaiTech Labs is an independent testing and certification laboratory for online gaming systems, founded in Melbourne in 2004 and accredited to ISO 17025, certifying random number generators, casino games, sportsbook and platform systems, lottery and poker software against the technical requirements of regulators including the Gambling Commission in Britain, the Malta Gaming Authority, the Danish, Swedish, Italian, Spanish and Romanian regulators and others. It provides RTP verification, security audits and ongoing compliance testing for game studios, platform providers and operators, and its certification seal is displayed by operators across the regulated European market.
Jumio
United StatesJumio is an identity verification company headquartered in Sunnyvale, California, founded in 2010, providing automated document verification, biometric face matching, liveness detection, age verification, sanctions and politically-exposed-person screening and transaction monitoring to regulated industries including online gambling. Its platform verifies government identity documents from more than 200 countries and is used by sportsbooks and online casinos for account onboarding and know-your-customer compliance in the American states, Britain, Europe and other regulated markets, with certifications against age-verification and anti-money-laundering standards.
Kindbridge Behavioral Health
United StatesKindbridge Behavioral Health is a telehealth provider of problem gambling treatment and mental health care headquartered in Denver, Colorado, United States. It offers online counselling and therapy for gambling disorder, gaming addiction and related conditions through licensed clinicians. For sports betting and iGaming operators, the company says it builds referral programmes that direct at-risk players to its counselling services, and supports responsible gambling strategy and research through the affiliated Kindbridge Research Institute. Operator partnerships announced on its site include DraftKings and BetMGM, and it has worked with FanDuel on problem gambling awareness. Kindbridge states it holds the Joint Commission Gold Seal of Approval for behavioural health care and works with insurers including UnitedHealthcare and Carelon.
Kinectify
United StatesKinectify is a Las Vegas-based anti-money-laundering technology company founded in 2020 providing an AI-driven AML platform for casinos and online gaming operators that consolidates player and transaction data across properties and channels, scores risk, automates suspicious activity monitoring and produces the filings regulators require. It is used by commercial and tribal casinos and digital operators in the United States and Canada.
KYCP
MaltaKYCP, formerly KYC Portal, is a client lifecycle management platform for KYC, KYB and anti-money laundering (AML) compliance, headquartered in Malta. The platform centralises client onboarding, due diligence, ongoing monitoring and regulatory compliance through no-code configurable workflows, automated custom risk scoring, customer risk assessment, real-time alerts, video interviews and API integration with third-party data providers. KYCP lists iGaming and gambling among the regulated sectors it serves, alongside banking, payments, fintech, insurance and corporate service providers. It says it supports gaming operators and service providers with due diligence processes configured to licensing and jurisdictional requirements, covering player onboarding, ongoing monitoring and management of high-risk customers. The company says it holds ISO 27001 and ISO 9001 certifications.
LexisNexis Risk Solutions
United StatesLexisNexis Risk Solutions is an identity, fraud prevention and risk analytics company headquartered in metro Atlanta, Georgia, United States, and part of the Risk segment of RELX. Its gaming and gambling offering helps online operators verify and monitor players across account creation, logins and payments. Products named for the sector include ThreatMetrix for digital identity intelligence and fraud decisioning, TrueID for identity document verification, Emailage for email risk scoring, BehavioSec for behavioural and device intelligence, RiskNarrative for customer onboarding and financial crime monitoring, and Phone Intelligence. The company says its tools support player onboarding, detection of multi-accounting and bonus abuse, affordability assessments, transaction monitoring for fraud and money laundering, and monitoring for early signs of player vulnerability.
Mindway AI
DenmarkMindway AI is a Danish software company founded in 2018 as a spin-out from Aarhus University, providing artificial-intelligence tools that detect at-risk and problem gambling behaviour from operators' player data. Its GameScanner product scores players against neuroscience-based risk indicators and flags them for intervention, and its Gamalyze self-test lets players assess their own risk, both used by operators and by national self-exclusion and lottery bodies in Europe, North America and Asia to meet duty-of-care and customer-interaction requirements. The company is certified as a responsible-gambling supplier by industry standards bodies and works with regulators on detection methodology.
Neccton
AustriaNeccton is an Austrian company founded in 2007 whose mentor platform applies behavioural science and machine learning to player data to detect problem gambling risk, money laundering and fraud in real time and to trigger tailored interventions such as messages, limits and cooling-off periods. It is used by operators in Europe and North America, was acquired by OpenBet in 2024, and publishes research with academic partners on the effectiveness of interventions.
Odds On Compliance
United StatesOdds On Compliance is a US gaming compliance consultancy and technology company founded in 2021 by former operator and regulator staff, providing licensing support, compliance programmes, audits and its Playbook platform, which uses AI to track and summarise regulatory requirements across the American states and international jurisdictions for operators, suppliers and investors. It serves sportsbooks, iGaming operators and suppliers entering and operating in regulated markets.
Ondato
United KingdomOndato is a KYC, AML and age verification provider headquartered in London, United Kingdom, with its research and development centre in Vilnius, Lithuania. Founded in 2018, it offers gambling and iGaming operators remote identity verification with document, NFC and biometric liveness checks, age verification, AML screening against more than 15,000 data sources, ongoing monitoring and business verification for affiliates, payment recipients and partners. The company has published a case study with the operator TonyBet, which it says uses Ondato for player onboarding and for sanctions, PEP and adverse media screening. According to the company, it covers 192 countries, has onboarded more than 40 million users and holds ISO 27001 certification, with eIDAS and ETSI compliance and approval from Germany's youth media protection commission, the KJM.
Onfido
United KingdomOnfido is a London-founded identity verification company, established in 2012 and acquired by Entrust in 2024, providing automated document verification, biometric face matching, liveness detection and identity fraud detection used by online gambling operators, banks and marketplaces for account onboarding and age verification in Britain, Europe and North America. Its technology verifies identity documents from more than 195 countries, is certified against British and European age and identity standards, and now operates as part of Entrust's identity verification business.
Quinel
MaltaQuinel is a Malta-based independent testing laboratory and compliance consultancy for the online gambling industry, accredited to ISO 17025 and approved by the Malta Gaming Authority, the Gambling Commission in Britain and regulators across Europe and Latin America, certifying games, random number generators, platforms and sportsbook systems, and conducting system audits, security audits and compliance reviews for operators and suppliers. Founded in 2013, it works with studios, aggregators, platform providers and operators entering regulated markets and provides the system review and compliance audit services that Malta licensing requires.
Radar
United StatesRadar is a location data and geolocation compliance platform headquartered in New York, United States. Founded in 2016 by Nick Patrick and Coby Berman, the company provides location APIs, geofencing and address validation for app and web developers. For regulated gaming, Radar offers real-time geolocation verification that checks a player's location before a wager is accepted, with detection of GPS spoofing, VPN and proxy use, device tampering and account takeover, plus address validation for onboarding. The company says its gaming solution is tested and certified by GLI and BMM, is licensed across more than 30 North American jurisdictions, and is priced per monthly user rather than per location check. Customers named on its gaming page include bet365, DraftKings, Underdog, PrizePicks, Sleeper, Fliff, bede, Saracen and Everi.
Rightlander
United KingdomRightlander is an affiliate compliance monitoring provider based in the United Kingdom, serving gambling operators and other regulated sectors. Its platform scans affiliate websites, social media and paid search for breaches of regulatory and brand guidelines, with customisable alerts and reporting. Products include Trackback Discovery, which identifies hidden traffic sources and sub-affiliate relationships, together with Marketing Compliance and Marketing Intelligence tools. The company references requirements including Ontario's iGaming rules and the EU Digital Services Act. Clients named on its website include DraftKings, FDJ, Bally's Interactive and affiliate software provider Income Access, alongside clients in financial services and retail. Rightlander was founded in 2018 and its registered office is in Chatham, Kent.
Sanction Scanner
United KingdomSanction Scanner is an anti-money laundering (AML) compliance software provider headquartered in London, United Kingdom, with offices in Istanbul, Turkey. Founded in 2019, it offers sanctions and PEP screening, transaction monitoring, customer risk assessment and case management, delivered through a web interface and API. Its gaming and gambling offering supports KYC and screening at customer onboarding, ongoing monitoring of players and monitoring of transactions against configurable rules and scenarios, with reference to EU AML directives and FATF standards. The company says it screens against sanctions lists from more than 220 countries and has more than 800 clients in over 70 countries. The gambling operator Sisal appears among the customer logos on its website.
SEON
United KingdomSEON is a fraud prevention company founded in Budapest in 2017 and headquartered in London, whose platform scores registrations, logins and transactions using digital footprint analysis (email, phone and IP intelligence, social and device signals), device fingerprinting and customisable rules and machine learning, and is used by online gambling operators to detect multi-accounting, bonus abuse, account takeover and payment fraud and to screen customers against anti-money-laundering lists. It serves operators, payment companies and fintechs worldwide and has raised venture funding from technology investors.
Shufti Pro
United KingdomShufti Pro is an identity verification company founded in 2017 and headquartered in London, providing AI-based document and biometric verification, age verification, AML screening, address verification and business KYB in more than 240 countries and territories, with online gambling operators a core vertical for onboarding and ongoing due diligence. It sells through an API and no-code workflows and holds certifications including ISO 27001 and PCI DSS.
Signicat
NorwaySignicat is a digital identity and identity verification provider headquartered in Trondheim, Norway. Founded in 2006, with Nordic Capital as its main investor, it offers gaming operators player onboarding through national eID schemes, ID document and biometric verification and data checks, as well as risk orchestration aimed at bonus abuse, collusion, chargebacks, identity theft and money laundering, and tools for AML, counter-terrorist financing and duty of care compliance. According to the company, operators can reach more than 200 data sources and over 35 eIDs through a single API. Its gaming page displays logos including Betfair, LeoVegas, Flutter, BetMGM and GGPoker. Signicat says it serves more than 21,000 companies across Europe and is an EU qualified trust service provider holding ISO 27001 certification.
Socure
United StatesSocure is an identity verification and fraud prevention provider headquartered in Incline Village, Nevada, United States. Founded in 2012, it offers online gaming and sports betting operators its RiskOS decisioning platform, Socure Verify data-based identity checks, Predictive DocV document and biometric verification with liveness detection, Sigma identity and synthetic fraud models and device intelligence, aimed at KYC, age verification, underage play prevention and player account protection. The company says it serves more than 3,000 customers including the largest sportsbook operators, and it names DraftKings and PrizePicks among its clients, with Caesars Entertainment also shown on its homepage. Socure has acquired the payment risk business Effectiv and claims up to 98 per cent auto-approval rates for gaming sign-ups.
Spectrum Gaming Group
United StatesSpectrum Gaming Group is an independent gambling industry consultancy headquartered in the United States, providing research, regulatory and advisory services to governments, regulators and gaming companies. Founded in 1993, the firm describes itself as non-partisan and says it has worked across 45 US states and territories and more than 50 countries on six continents. Its services include public policy guidance, enforcement, investigations and licensing, AML and compliance, litigation support, economic and social impact analysis, feasibility and market studies, and socially responsible gaming. Clients include governments, regulators, casino operators and investors. According to the company, it acts as secretariat for the International Association of Gaming Regulators (IAGR) and as executive director of the National Council of Legislators from Gaming States (NCLGS).
Starlizard Integrity Services
United KingdomStarlizard Integrity Services is a sports betting integrity monitoring provider headquartered in Brighton, United Kingdom, and a division of betting analysis company Starlizard. It helps sports governing bodies and enforcement agencies identify, investigate and prosecute suspected match-fixing. Services include betting market analysis, drawing on the Asian betting markets for football and on Betfair for cricket, as well as performance integrity analysis, intelligence collection, investigative support, education and training, and expert witness services. The company says its basic monitoring service alerts integrity clients to suspicious activity free of charge. Its Football Integrity Report for 2024 covered 74,386 matches and identified 159 showing indicators of potential manipulation. The business holds ISO 9001 certification.
Sumsub
United KingdomSumsub is a London-based verification platform founded in 2015 providing know-your-customer, know-your-business, anti-money-laundering screening, transaction monitoring and fraud prevention in one service, used by online gambling operators for document and biometric identity verification, age checks, sanctions and politically-exposed-person screening, and ongoing monitoring of players and payments. It supports identity documents from more than 220 countries, publishes annual fraud research covering the gambling sector, and serves operators, payment companies and crypto platforms across Europe, Latin America, Asia and Africa.
Sustainable Interaction
SwedenSustainable Interaction is a responsible gambling and player protection provider headquartered in Malmö, Sweden. It supplies gambling operators with tools, training and expert guidance intended to prevent, identify and address at-risk gambling behaviour. Its products include GamTest, a self-assessment test for players, the Preventor suite for behavioural analytics and the identification of at-risk players, automated proactive outreach calls, the Restart recovery support product and an online treatment platform based on cognitive behavioural therapy for problem gambling. The company also offers staff training and works with the banking sector and with therapists. Clients shown on its website include Svenska Spel, ATG, Veikkaus, BCLC, Atlantic Lottery, Singapore Pools, Loterie Romande, Lotto Hessen, Betsson, William Hill and PAF.
Trisigma
NetherlandsTrisigma is a Dutch independent testing laboratory and certification body for gaming, founded in 2014 and headquartered in Utrecht, accredited to ISO 17025 and appointed by the Netherlands Gambling Authority, the Belgian Gaming Commission, the Malta Gaming Authority and other regulators to certify online and land-based gaming systems, random number generators, games and platforms, and to conduct the inspections and audits required under the Dutch Remote Gambling Act and the Belgian licensing regime. It works with operators entering the Dutch and Belgian markets and with studios and platform providers seeking certification across Europe.
Trulioo
CanadaTrulioo is an identity verification and KYC, KYB and AML screening provider headquartered in Vancouver, Canada. Founded in 2011, it offers gaming and gambling operators document verification, biometric selfie checks and age assurance to confirm that players meet jurisdiction-specific age requirements, alongside device and behavioural intelligence aimed at account takeover, multi-accounting and bonus abuse, biometric authentication for returning players, bank account ownership checks in more than 50 countries and screening against more than 6,000 watchlists. According to the company, its platform covers 195 countries through more than 450 global and local data sources and supports over 14,000 identity document types via a single API. Trulioo states it holds ISO 27001 and SOC 2 Type II certification and has further offices in Dublin, San Diego and Singapore.
United Lotteries for Integrity in Sports
SwitzerlandUnited Lotteries for Integrity in Sports (ULIS) is a sports betting integrity monitoring association of state lotteries headquartered in Lausanne, Switzerland. It was launched in 2015 as the Global Lottery Monitoring System (GLMS) by the World Lottery Association and European Lotteries, and its members voted in October 2022 to adopt the current name to reflect services beyond monitoring. ULIS operates a global surveillance framework for monitoring sports betting to detect suspicious betting patterns, and provides training and education, intelligence and information services, integrity know-how and risk assessment to its members. According to the association, it has almost forty individual lottery members and offices in Canada, Denmark and Hong Kong, and it works with sports organisations, national platforms, public institutions and regulators.
Veriff
EstoniaVeriff is an identity verification company founded in Tallinn in 2015, providing automated document verification, biometric face matching and liveness detection, database checks, age verification and fraud signals to online businesses including sportsbooks and casinos, which use it for account onboarding and know-your-customer compliance in Europe, North America and other regulated markets. It verifies more than 12,000 document types from more than 230 countries, holds certifications against European and British identity and age-verification standards, and has raised venture funding at a valuation above one billion dollars.
Xpoint
United StatesXpoint is a geolocation compliance technology company founded in 2021 and headquartered in New York with development in Toronto, providing sportsbooks, online casinos, daily fantasy operators and sweepstakes platforms with verification that customers are within a licensed jurisdiction, detection of VPNs, proxies and spoofing, and device intelligence, as an alternative to the incumbent geolocation provider in the American market. It holds vendor registrations in the regulated states and has been adopted by operators and fantasy platforms seeking a second supplier or lower-cost geolocation.
Yield Sec
United KingdomYield Sec is an intelligence company that monitors the illegal online gambling market, identifying unlicensed operators, affiliates and advertising serving regulated jurisdictions and estimating their share of the market, and selling that intelligence to regulators, operators and industry bodies. Its reports on the size of the illegal market in Britain, the Netherlands, Sweden, Ontario and other jurisdictions are cited in regulatory debates, and it advocates enforcement against the platforms and intermediaries that carry unlicensed gambling marketing.
Yoti
United KingdomYoti is an age and identity verification provider headquartered in London, United Kingdom. Founded in 2014, the company offers gambling operators online identity verification with automated KYC and AML screening, facial age estimation, document and data-based age checks, a reusable Digital ID app and selfie authentication that can be used from account opening through to withdrawals. For land-based venues it provides in-person age checks using facial age estimation or a scan of the Yoti Digital ID. Its gambling page displays logos including Virgin Games, Jackpotjoy, Mr Q, Gamesys, Heart Bingo and Monopoly Casino, as well as the trade body Bacta. The company says it holds B Corp certification, SOC 2 and ISO 27001, ISO 27701 and ISO 9001 accreditation, and it has offices in Australia, Canada, India, New Zealand and the United States.