| 1 |
4Stop
Cologne, Germany
4Stop provides global KYC, compliance and anti–fraud solutions. Through one API, access 400+ KYC data sources to obtain...
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| 2 |
A Law Offices of Ledger & Associates, A P.C.
Newport Beach, California
I-Gaming Legal Counsel
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| 3 |
Accomply
New York, New York
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| 4 |
Acumum - Legal & Advisory
Gzira, Malta
iGaming & IP lawyers with multi-jurisdictional knowledge - Malta, UK, Caribbean, USA. FIRST EVER grant of virtual trade...
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| 5 |
Acuris Risk Intelligence
London, United Kingdom
Acuris Risk Intelligence support gaming operators, platforms, regulators and B2B suppliers with their Anti-Money Launde...
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| 6 |
Addisons
Sydney, New South Wales, Australia
Gambling Law Advice: Leading Australian lawyers in gambling area
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| 7 |
Afilexion Alliance
Valletta, Malta
Afilexion was initially established as a joint venture project between Avviza Advisory and GTG Advocates in 2016, to se...
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| 8 |
AID Compliance
Birkirkara, Malta
Aid Compliance provides tailor-made compliance support and consultancy services to the financial services and gaming se...
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| 9 |
Airnow Cybersecurity
Leeds, England, United Kingdom
UKGC Compliance: Assistance in applying for UKGC licence and management of product ATF approval process.
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| 10 |
Aqubix
Naxxar, Malta
Aqubix is a specialist IT consultancy and solution provider which enables our customers’ profitability by leveraging te...
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| 11 |
ARQ Group
Birkirkara, Malta
ARQ Group, a professional services organisation active within the Corporate, Taxation, Advisory and Financial Services ...
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| 12 |
Balch & Bingham LLP
Jackson, Mississippi
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| 13 |
Blazik Consulting LLC
Phoenix, Arizona
FHA and ADA Accessibility Compliance
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| 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 cor...
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| 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, w...
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| 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...
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| 17 |
EM Group
Willemstad, Curaçao
The EM Group offers compliance and corporate services for eGambling in Curaçao and Malta.
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| 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...
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| 19 |
Enns & Archer LLP
Winston-Salem, North Carolina
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| 20 |
Fenech & Fenech Advocates
Valletta, Malta
IT and E-commerce
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| 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...
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| 22 |
GC Gaming Curacao
Willemstad, Curaçao
Curacao has long been recognized as one of the preferred locations for eGaming operators to base their operations. This...
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| 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 ...
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| 24 |
Haymarket Risk Management Limited
London, England, United Kingdom
Due Diligence: Due Diligence
Asset tracing
Fraud Investigation
Litigation Support
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| 25 |
ICT - International Compliance Training
We are the primary training partner of the International Compliance Association, offering ICA’s internationally recogni...
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| 26 |
Infocredit Group Ltd
Nicosia, Lefkosia, Cyprus
LexisNexis Risk Solutions: AML Screening Solutions.LexisNexis® WorldCompliance™ Data delivers the industry’s...
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| 29 |
IPO Pang P.C.
Pudong, Shanghai, China
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| 30 |
KPMG
Pieta', Malta, Malta
Risk Consulting: Managing risk and compliance issues requires constant, rigorous assessment. Our Risk Consul...
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| 31 |
Lewis and Roca LLP
Phoenix, Arizona
Lewis and Roca's gaming practice group is a national practice that supports casino operators, suppliers, state and loca...
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| 32 |
MAMO TCV Advocates
Valletta, Malta
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| 33 |
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 Onli...
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| 34 |
McHard Accounting Consulting LLC
Albuquerque, New Mexico
eLearning for Title 31 AML training: McHard provides forensic and investigative services in matters includin...
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| 35 |
NCC Group, Inc.
San Francisco, California
Software Escrow and Verification: We provide software escrow and verification to 92 of the Fortune 100, incl...
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| 36 |
Nexiux Soltuions
Dubai, Dubayy, United Arab Emirates
Nexiux Compliance: An every increasing requested service, the Nexiux Compliance offering assures clients rem...
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| 37 |
NMi Compliance Testing and Auditing
Delft, Netherlands
iGaming Certification: As the market leading compliance testing and auditing laboratory specialised in the f...
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| 38 |
Private Financial Services Ltd
Tallinn, Harjumaa, Estonia
We have been providing legal services for gambling companies for many years in many different jurisdictions (Curacao, C...
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| 39 |
Random Consulting
Random Consulting is a multi-disciplinary firm dedicated to online gaming, with expertise in licensing, compliance, tec...
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| 40 |
Rdentify
Manchester, England, United Kingdom
Responsible Gambling/ Vulnerability scanning: Rdentify is for responsible businesses who require a reliable,...
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| 41 |
Regology
Palo Alto, California
Regology provides a world-class regulatory intelligence platform for compliance professionals. It enables organizations...
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| 42 |
Regulatory Management Counselors, PC
East Lansing, Michigan
Regulatory Management Counselors, P.C. (RMC) is a professional corporation made up of legal, business, governmental and...
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| 43 |
RSM Malta
Zebbug, Malta, Malta
RSM Malta is an independent member firm of RSM International, an affiliation of independent accounting and consulting f...
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| 44 |
SAI Global
In today’s climate of increasing regulatory demands and complexity, organisations in the gaming industry need the abili...
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| 45 |
Scion Risk Limited
London, England, United Kingdom
Due Diligence: Scions approach to due diligence is focused upon public record material with non-public infor...
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| 46 |
The Fort Group
Alderney, Guernsey
The Fort Group provides expert advice and professional support to a large number of principal licence holders as well a...
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| 47 |
Thomson Reuters Accelus
London, England, United Kingdom
Thomson Reuters Accelus provides technologies and solutions that enable firms to manage business risk and drive busines...
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| 48 |
Tuning Fork
St Julians, Malta, Malta
Tuning Fork is a leading consultancy firm that focuses on compliance and industry standards. With quality being our mai...
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| 49 |
Vital4
Marietta, Georgia
Due Diligence and Compliance: Data and Monitoring for:
Global Watchlist and Sanctions
Global Adverse Media...
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| 50 |
VIXIO Gambling Compliance
London, England, United Kingdom
We are a large and experienced team of payments professionals, journalists, lawyers and researchers who analyse the leg...
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| 51 |
Walters Law Group
Longwood, Florida
The firm concentrates in representing online gaming businesses along with affiliates, hosts, advertising networks, and ...
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