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iGaming Compliance Suppliers

1. 4Stop
Cologne, Germany
4Stop provides global KYC, compliance and anti–fraud solutions. Through one API, access 400+ KYC data sources to obtain compliance, coupled with 4S proprietary anti–fraud technology, real–time intelligent monitoring, and data science. Future–proof your risk management p...

2. A Law Offices of Ledger & Associates, A P.C.
Newport Beach, California
I-Gaming Legal Counsel

3. Abilott
Farnborough, England, United Kingdom
UKGC Compliance: Assistance in applying for UKGC licence and management of product ATF approval process.

4. Accomply
New York, New York

5. Acumum - Legal & Advisory
Gzira, Malta
iGaming & IP lawyers with multi-jurisdictional knowledge - Malta, UK, Caribbean, USA. FIRST EVER grant of virtual trademark for reverse branding by United States Trademark & Patent Office. Knowledgeable, efficient, transparent Pricing. ...

6. Acuris Risk Intelligence
London, United Kingdom
Acuris Risk Intelligence support gaming operators, platforms, regulators and B2B suppliers with their Anti-Money Laundering and Enhand Due Diligence requirements. ...

7. Addisons
Sydney, New South Wales, Australia
Gambling Law Advice: Leading Australian lawyers in gambling area

8. Afilexion Alliance
Valletta, Malta
Afilexion was initially established as a joint venture project between Avviza Advisory and GTG Advocates in 2016, to service gaming clients they had in common. Over time, the partners at GTG Advocates and the founder of Avviza Advisory, realised that whilst both firms ...

9. AID Compliance
Birkirkara, Malta
Aid Compliance provides tailor-made compliance support and consultancy services to the financial services and gaming sectors both at pre and post licensing stage. After having worked with various leading institutions, the team at Aid Compliance have broad and hands-on e...

10. Aqubix
Naxxar, Malta
Aqubix is a specialist IT consultancy and solution provider which enables our customers’ profitability by leveraging technological innovation into real-world commercial applications, to maximise operational productivity, generate revenue stream growth and improve custom...

11. ARQ Group
Birkirkara, Malta
ARQ Group, a professional services organisation active within the Corporate, Taxation, Advisory and Financial Services sectors, have teamed up with Aqubix, specialists IT consultancy and solution provider with a focus on flexible Fintech and Regtech solutions. ...

12. Balch & Bingham LLP
Jackson, Mississippi

13. Blazik Consulting LLC
Phoenix, Arizona
FHA and ADA Accessibility Compliance

14. Bryan Cave Leighton Paisner
London, England, United Kingdom
Betting & Gaming: We are the Legal 500’s number one law firm for AIM and domestic flotations, mid-market corporate finance and for betting, gaming and licensing law. As a full service law firm with a deep understanding of the betting and gaming sector, we provide a broad range of services to companies operating in th...

15. Cavendish Trust Company Limited
Douglas, Isle of Man
Cavendish Trust Company Limited is an Isle of Man based, owner managed trust, company and fiduciary service provider, which strongly believes that client service should be based upon respecting traditional values, building personal relationships and focusing on attentio...

16. Chetcuti Cauchi Advocates
Valletta, Malta
CC-Advocates is a Malta gaming & ICT law firm specialising in all aspects of gaming law and practice. The firm’s multi-disciplinary team of in-house legal, financial and technology professionals assists operators not only at start-up phase, but also to achieve their sh...

17. EM Group
Willemstad, Curaçao
The EM Group offers compliance and corporate services for eGambling in Curaçao and Malta.

18. EMD - European Regional Development Fund
Valletta Waterfront, Malta
EMD, one of the leading firms in Malta, provides services to operators in the remote gaming industry. Through its full-fledged iGaming Department it provides a 'one-stop shop' service to its clients. Although principally engaged in assisting clients to obtain gaming l...

19. Enns & Archer LLP
Winston-Salem, North Carolina

20. Fenech & Fenech Advocates
Valletta, Malta
IT and E-commerce

21. Gaming 5.0
Warsaw, Mazowieckie, Poland
Gaming 5.0 is a highly-specialized management consulting company providing services to the gaming and gambling industry. Founded in 2015 in Poland, it serves clients across Europe, Asia, Africa and the Americas. We offer full support to lottery operators, betting com...

22. GC Gaming Curacao
Willemstad, Curaçao, Netherlands Antilles
Curacao has long been recognized as one of the preferred locations for eGaming operators to base their operations. This success has been due to a combination of factors, such as a progressive legislative system, political stability, first rate telecommunications facilit...

23. Gleiss Lutz
Berlin, Berlin, Germany
For many years, we have been following the development of e-business with all its many and varied facets. Our work has concerned fundamental matters like the registration, securing and defence of domains worldwide (including WIPO proceedings), the establishment of joint...

24. Haymarket Risk Management Limited
London, England, United Kingdom
Due Diligence: Due Diligence Asset tracing Fraud Investigation Litigation Support

25. ICT - International Compliance Training
We are the primary training partner of the International Compliance Association, offering ICA’s internationally recognised qualifications in regulatory and financial crime compliance. We also provide customised training solutions to firms, improving the knowledge of sta...

26. Infocredit Group Ltd
Nicosia, Lefkosia, Cyprus
LexisNexis Risk Solutions: AML Screening Solutions.LexisNexis® WorldCompliance™ Data delivers the industry’s most robust compliance data and unmatched sanctions expertise to help your business increase transaction screening efficiency and mitigate costly risk. By providing customized access to comprehensive and current sanc...

27. IPO Pang P.C.
Pudong, Shanghai, China

28. KPMG
Pieta', Malta, Malta
Risk Consulting: Managing risk and compliance issues requires constant, rigorous assessment. Our Risk Consulting team has the skills and experience to deliver that fresh perspective and added level of security your business needs and to provide thought leadership on evolving regulation. Our team of professionals ...

29. Lewis and Roca LLP
Phoenix, Arizona
Lewis and Roca's gaming practice group is a national practice that supports casino operators, suppliers, state and local governments, communities, businesses, non-profit organizations, tribal governments and others in addressing casino gaming law including Native Americ...

30. MAMO TCV Advocates
Valletta, Malta

31. MannBenham Advocates Limited
Douglas, Isle of Man
MannBenham Advocates Limited is an independent law firm based in the Isle of Man. We act for a number of the major Online gambling corporations that have obtained Isle of Man online gambling licenses. We provide advice and assistance from the initial license application...

32. McHard Accounting Consulting LLC
Albuquerque, New Mexico
eLearning for Title 31 AML training: McHard provides forensic and investigative services in matters including embezzlement, money laundering, fraud and white collar crime, and investigative services for employment, whistle-blower and retaliation cases. We also provide on-site training and eLearning in Title 31 and money-laundering for ...

33. NCC Group, Inc.
San Francisco, California
Software Escrow and Verification: We provide software escrow and verification to 92 of the Fortune 100, including many of the largest software developers in the gaming industry and the largest casinos worldwide. ...

34. NMi Compliance Testing and Auditing
Delft, Netherlands
iGaming Certification: As the market leading compliance testing and auditing laboratory specialised in the fields of gaming and IT security, we are committed to serving our customers in their target jurisdictions. With over 40 years of experience in the gaming industry we offer an established infrastructure worldwide with...

35. Random Consulting
Random Consulting is a multi-disciplinary firm dedicated to online gaming, with expertise in licensing, compliance, technical standards and game development. We are not a typical advisory firm – we have lived and breathed the industry since its very outset, so our advic...

36. Rdentify
Manchester, England, United Kingdom
Responsible Gambling/ Vulnerability scanning: Rdentify is for responsible businesses who require a reliable, measurable and auditable solution to identify vulnerable customers during live chat or email interactions. With our unique AI technology, a business can identify vulnerable customers and assist them in real time - reducing harm to th...

37. Regulatory Management Counselors, PC
East Lansing, Michigan
Regulatory Management Counselors, P.C. (RMC) is a professional corporation made up of legal, business, governmental and public relations professionals who serve the diverse needs of clients working in the casino gaming industry and other heavily regulated industries. RM...

38. RSM Malta
Zebbug, Malta, Malta
RSM Malta is an independent member firm of RSM International, an affiliation of independent accounting and consulting firms. We consider ourselves to be the leaders not the followers in the on line gaming services industry. Our firm is multidisciplinary and has the nec...

39. SAI Global
In today’s climate of increasing regulatory demands and complexity, organisations in the gaming industry need the ability to effectively manage risks and compliance mandates in every jurisdiction they have a presence. Errors and gaps can result in severe penalties and ...

40. Scion Risk Limited
London, England, United Kingdom
Due Diligence: Scions approach to due diligence is focused upon public record material with non-public information retrieved through its broad network of sources and investigators. Due diligence is an integral part of every transaction and business relationship, ensuring a high degree of risk mitigation and corpo...

41. The Fort Group
Alderney, Guernsey
The Fort Group provides expert advice and professional support to a large number of principal licence holders as well as potential licensees in the business sector of e-Gaming. Established in 1973, with offices in Guernsey and Alderney, our services range from the initi...

42. Thomson Reuters Accelus
London, England, United Kingdom
Thomson Reuters Accelus provides technologies and solutions that enable firms to manage business risk and drive business value. As a comprehensive suite of solutions built to address the GRC challenges of legal, compliance, audit, and risk management professionals, Thom...

43. Tuning Fork
St Julians, Malta, Malta
Tuning Fork is a leading consultancy firm that focuses on compliance and industry standards. With quality being our main distinguishing success factor we cater for organisations of different sizes and needs. ...

44. Vital4
Marietta, Georgia
Due Diligence and Compliance: Data and Monitoring for: Global Watchlist and Sanctions Global Adverse Media Global politically Exposed Persons...

45. VIXIO Gambling Compliance
London, England, United Kingdom
We are a large and experienced team of payments professionals, journalists, lawyers and researchers who analyse the legal and regulatory changes affecting the global and emerging payments communities. ...

46. Walters Law Group
Longwood, Florida
The firm concentrates in representing online gaming businesses along with affiliates, hosts, advertising networks, and other websites on a variety of Internet Law issues. We have represented the interests of the internet gambling and skill gaming industry since its ince...

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Compliance News

AGEM announces six new members
19 Feb 2019
There are currently 172 members in the Association of Gaming Equipment Manufacturers roster, including newly added Eclipse Gaming, Global Gambling Guidance Group Acuris Risk Intelligence and more.
read more »

KPMG in Gibraltar eSummit report published
7 Aug 2018
Industry experts led the eSummit in Gibraltar on a variety of topics, with a focus on the challenges faced in the current market climate including Brexit, evolving regulatory landscapes, consumer protection and industry outlooks.
read more »

RISQ appoints new Director of Business Development
27 Jun 2018
Julian Borg-Barthet arrives at RISQ after a successful stint at NMi, where he proved himself in a similar senior sales domain, having taken the reins for business development in 2011.
read more »

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Your Guide to 3,464 iGaming Industry Suppliers
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