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Aurum Solutions

Provides financial reconciliation and automation software for sectors including gambling.

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Bluem

Provides identity verification, onboarding, compliance and payment technology for digital customer journeys.

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Checkin.com

Provides identity-verification and digital onboarding software for sectors including iGaming.

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Chevron Group

Provides compliance, risk-management and audit services, including for gambling businesses.

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Docaposte

Compliance · Europe, South America

Provides an online gaming data vault for traceability, secure storage, timestamping and regulatory records.

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eyeDP

Develops AI document-processing and verification software for business due diligence.

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Compliance · Europe, North America, South America, Middle East, Asia

Facephi

Provides digital identity verification, fraud prevention and regulatory compliance technology.

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Fingerprint

Provides device-intelligence software for identifying visitors and detecting payment fraud, account abuse and bots.

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Gamecheck

Provides independent online casino verification and player-facing risk information.

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Compliance · South America, Central America, North America, Australasia, Europe

Gaming Associates

Provides testing services for online gaming.

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Gaming Gateway

Advises online gaming businesses on licensing, regulatory compliance and corporate setup.

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Incode

Provides biometric identity verification, KYC and fraud-prevention technology for online businesses.

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insic

Compliance · Europe

Provides gaming compliance tools covering KYC, age checks, AML, player protection and regulatory integrations.

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Kinectify

Develops anti-money laundering and compliance software for gaming operators.

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KYP

Provides continuous business and merchant-risk monitoring for iGaming, payments and fintech companies.

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Legitimuz

Provides identity verification and fraud-prevention software covering documents, biometrics and device risk.

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Luke ARC

Compliance · Europe

Provides compliance consulting, audits and training for betting and gaming businesses.

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MGL Solutions

Advises iGaming businesses on licensing, company incorporation, banking and payment setup.

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Compliance · Asia, South America, Middle East, Central America, North America, Australasia, Africa, Europe

Prelude

Provides phone verification and fraud-prevention APIs for gambling and betting operator onboarding.

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Unico

Provides identity verification and fraud-prevention tools for businesses, including gambling operators.

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AU10TIX

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BetBlocker

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Crucial Compliance

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GamCare

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