Jumio provides identity verification and anti-money-laundering technology for online gaming operators, including casinos and sportsbooks. Its gaming materials describe checks intended to…
Company tag
Gambling Compliance Companies
Discover the top gambling compliance companies on FirmsDirectory, featuring professional service providers helping casino operators and betting businesses manage gaming regulations, compliance requirements, and operational risk. Explore companies offering gambling compliance software, anti-money laundering solutions, identity verification, responsible gambling tools, regulatory reporting, and gaming compliance consulting. FirmsDirectory helps gambling businesses discover and compare gambling compliance companies based on their compliance technologies, services, company profiles, and popularity, making it easier to find gaming regulatory compliance partners.
AML Watcher develops screening and transaction-monitoring software for organizations managing financial-crime risk. Its platform provides sanctions, politically exposed person and adverse-media screening,…
BMM Testlabs is an independent testing laboratory serving the gaming industry. Its published service areas include product and quality-assurance testing, mathematical and…
ComplyAdvantage provides financial-crime risk and compliance technology, including screening and monitoring tools relevant to organizations exposed to gambling-related financial crime risks. Its…
eCOGRA is an independent testing, inspection and certification organization focused on online gambling products and systems. Its services include evaluation of remote…
Featurespace develops fraud-prevention technology that it markets to online gaming and gambling businesses. Its ARIC Risk Hub gaming materials describe behavioral analytics…
Gaming Associates provides testing, compliance, and certification-related services for the online gaming industry and other technology sectors. Its official materials describe game…
Gaming Compliance International (GCI) provides regulatory intelligence, compliance technology, and advisory services focused on gaming markets. Its public materials describe tools and…
Gaming Laboratories International (GLI) provides testing, certification and technical services to gaming regulators, suppliers and operators. Its work includes testing and inspection…
GeoComply develops geolocation, compliance and fraud-prevention technology for digital businesses. In gaming, its tools help operators determine a user’s physical location and…
IDnow provides digital identity verification and fraud-prevention technology for regulated businesses, including gaming and gambling operators. Its gaming materials describe identity checks…
iTech Labs is an independent testing laboratory specializing in gaming and iGaming compliance work. The company describes services for game developers and…
KYC360 provides a financial crime compliance platform for customer onboarding, screening, remediation and customer lifecycle management. Its tools support identity and risk…
LexisNexis Risk Solutions provides identity, fraud, and risk technology for businesses, including online gaming and gambling operators. Its gaming materials describe player…
NICE Actimize supplies financial-crime prevention and compliance technology, including anti-money-laundering monitoring, customer due diligence, sanctions screening, case management and investigative tools. Its…