Risk & Compliance
Risk & Compliance brings together identity checks, AML, anti-fraud, responsible gambling and security technology. A supplier’s presence here is not an endorsement or proof of regulatory approval. Confirm the applicable requirements, product coverage and evidence for each operating market.
%22%3E%3Cpath%20id%3D%22Path_175206%22%20data-name%3D%22Path%20175206%22%20d%3D%22M45.4%2C127.483a28.346%2C28.346%2C0%2C0%2C1%2C0-56.692V53.74a45.4%2C45.4%2C0%2C1%2C0%2C45.4%2C45.4H73.743A28.378%2C28.378%2C0%2C0%2C1%2C45.4%2C127.483%22%20transform%3D%22translate(0%20-42.444)%22%20fill%3D%22currentColor%22%20style%3D%22fill%3A%20rgb(0%2C%2068%2C%20121)%20!important%3B%22%2F%3E%3Cpath%20id%3D%22Path_175207%22%20data-name%3D%22Path%20175207%22%20d%3D%22M272.665%2C28.347A28.346%2C28.346%2C0%2C0%2C1%2C244.319%2C0a28.346%2C28.346%2C0%2C0%2C1-28.346%2C28.346%2C28.346%2C28.346%2C0%2C0%2C1%2C28.346%2C28.346%2C28.346%2C28.346%2C0%2C0%2C1%2C28.346-28.346%22%20transform%3D%22translate(-170.577%20-0.001)%22%20fill%3D%22currentColor%22%20style%3D%22fill%3A%20rgb(0%2C%2068%2C%20121)%20!important%3B%22%2F%3E%3C%2Fg%3E%3C%2Fsvg%3E){kind=small}
10star
10star's Alpha service handles odds, managed trading and customer-level risk management for licensed sportsbooks.
7Security
7Security is a PCI QSA that takes companies through PCI DSS scoping, gap analysis and formal assessment, plus penetration testing.
AcuityTec
AcuityTec offers KYC, AML screening and fraud monitoring for iGaming, gambling and payment platforms on one risk platform.
Adeola Oyinlade & Co
Adeola Oyinlade & Co is a Lagos law firm helping gaming, casino and sports betting businesses get licensed and stay compliant in Nigeria.
Amber Gaming
Amber Gaming advises on multi-jurisdiction egaming licences, covering Alderney, Malta and the UK for B2B and B2C companies.
Ambiel Advogados
Ambiel Advogados is a São Paulo law firm that helps betting operators, suppliers and payment firms get licensed and stay compliant in Brazil.
Aristotle Integrity
Integrity by Aristotle verifies player identity, age and location for iGaming and sportsbook operators, charging only for successful matches.
AU10TIX
AU10TIX's Serial Fraud Monitor looks across verification traffic to catch fraud rings that open many accounts with fake or synthetic IDs.
Bdo
BDO Malta offers comprehensive iGaming advisory services for remote gaming licensing and compliance.
BMIT
BMIT provides data centre, cloud and managed IT services in Malta, with gaming and financial services among its clients.
BMM Testlabs
BMM Testlabs tests and certifies land-based, online, sports betting and lottery products, with more than 40 years of experience.
Borden Ladner Gervais LLP
Borden Ladner Gervais (BLG) is a Canadian law firm advising sports betting, iGaming and esports businesses on regulation and deals.
Brækhus Advokatfirma
Brækhus is a Norwegian law firm advising gambling, gaming and esports companies on Norwegian and EU/EEA regulation and deals.
BRANDL TALOS
BRANDL TALOS is an Austrian law firm advising gaming and betting companies on licensing, compliance and deals in Austria and beyond.
Brigard Urrutia
Brigard Urrutia is a Colombian law firm advising gambling and betting companies, online casinos and suppliers on Colombian law.
Brownstein Hyatt Farber Schreck
Brownstein Hyatt Farber Schreck is a US law firm whose Gaming Group advises operators, suppliers and investors on gaming compliance.
Camilleri Preziosi
Camilleri Preziosi is a Malta law firm that sets up remote gaming companies, handles MGA licence applications and ongoing compliance.
Chambers and Co
Chambers and Co is a law firm focused on online gambling licences in the UK, Malta, Alderney, Isle of Man, Curaçao, Gibraltar and Cyprus.
Charge Forwards
Charge Forwards combines fraud prevention, chargeback management and KYC and AML checks in one connected workflow.
Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates is a Malta law firm advising digital gaming and iGaming firms on B2B and B2C licences, tax and compliance.
Cloudflare
Cloudflare protects websites and apps with DDoS protection, a WAF, bot management and SASE remote access on its global network.
CompliancePlay AI
CompliancePlay AI tracks gambling regulation in nine jurisdictions, with automated checks, real-time updates and gap analysis.
Cooper Levenson
Cooper Levenson is a US law firm with a gaming and iGaming practice covering licensing, sports and esports wagering and social gaming.
Crucialcompliance
Crucial Compliance offers risk, AML and regulatory software for gambling operators, plus audits, MLRO support and training.