Compliance

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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...

2
A Law Offices of Ledger & Associates, A P.C.
Newport Beach, California

I-Gaming Legal Counsel

3
Accomply
New York, New York


4
Acumum - Legal & Advisory
Gzira, Malta

iGaming & IP lawyers with multi-jurisdictional knowledge - Malta, UK, Caribbean, USA. FIRST EVER grant of virtual trade...

5
Acuris Risk Intelligence
London, United Kingdom

Acuris Risk Intelligence support gaming operators, platforms, regulators and B2B suppliers with their Anti-Money Launde...

6
Addisons
Sydney, New South Wales, Australia

Gambling Law Advice:  Leading Australian lawyers in gambling area

7
Afilexion Alliance
Valletta, Malta

Afilexion was initially established as a joint venture project between Avviza Advisory and GTG Advocates in 2016, to se...

8
AID Compliance
Birkirkara, Malta

Aid Compliance provides tailor-made compliance support and consultancy services to the financial services and gaming se...

9
Airnow Cybersecurity
Leeds, England, United Kingdom

UKGC Compliance:  Assistance in applying for UKGC licence and management of product ATF approval process.

10
Aqubix
Naxxar, Malta

Aqubix is a specialist IT consultancy and solution provider which enables our customers’ profitability by leveraging te...

11
ARQ Group
Birkirkara, Malta

ARQ Group, a professional services organisation active within the Corporate, Taxation, Advisory and Financial Services ...

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 cor...

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...

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...

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...

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...

22
GC Gaming Curacao
Willemstad, Curaçao, Bonaire, Sint Eustatius and Saba

Curacao has long been recognized as one of the preferred locations for eGaming operators to base their operations. This...

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 ...

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 recogni...

26
Infocredit Group Ltd
Nicosia, Lefkosia, Cyprus

Infocredit Group has been a leading provider of risk management solutions for more than 45 years, offering access to cr...

27
Infocredit Group Ltd
Nicosia, Lefkosia, Cyprus

Fortify screening with authoritative sanctions data and expertise-Bridger Insight® XG:  LexisNexis® Bridger I...

28
Infocredit Group Ltd
Nicosia, Lefkosia, Cyprus

LexisNexis Risk Solutions:  AML Screening Solutions.LexisNexis® WorldCompliance™ Data delivers the industry’s...

29
IPO Pang P.C.
Pudong, Shanghai, China


30
KPMG
Pieta', Malta, Malta

Risk Consulting:  Managing risk and compliance issues requires constant, rigorous assessment. Our Risk Consul...

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...

32
MAMO TCV Advocates
Valletta, Malta


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...

34
McHard Accounting Consulting LLC
Albuquerque, New Mexico

eLearning for Title 31 AML training:  McHard provides forensic and investigative services in matters includin...

35
NCC Group, Inc.
San Francisco, California

Software Escrow and Verification:  We provide software escrow and verification to 92 of the Fortune 100, incl...

36
NMi Compliance Testing and Auditing
Delft, Netherlands

iGaming Certification:  As the market leading compliance testing and auditing laboratory specialised in the f...

37
Random Consulting

Random Consulting is a multi-disciplinary firm dedicated to online gaming, with expertise in licensing, compliance, tec...

38
Rdentify
Manchester, England, United Kingdom

Responsible Gambling/ Vulnerability scanning:  Rdentify is for responsible businesses who require a reliable,...

39
Regulatory Management Counselors, PC
East Lansing, Michigan

Regulatory Management Counselors, P.C. (RMC) is a professional corporation made up of legal, business, governmental and...

40
RSM Malta
Zebbug, Malta, Malta

RSM Malta is an independent member firm of RSM International, an affiliation of independent accounting and consulting f...

41
SAI Global

In today’s climate of increasing regulatory demands and complexity, organisations in the gaming industry need the abili...

42
Scion Risk Limited
London, England, United Kingdom

Due Diligence:  Scions approach to due diligence is focused upon public record material with non-public infor...

43
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...

44
Thomson Reuters Accelus
London, England, United Kingdom

Thomson Reuters Accelus provides technologies and solutions that enable firms to manage business risk and drive busines...

45
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...

46
Vital4
Marietta, Georgia

Due Diligence and Compliance:  Data and Monitoring for: Global Watchlist and Sanctions Global Adverse Media...

47
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...

48
Walters Law Group
Longwood, Florida

The firm concentrates in representing online gaming businesses along with affiliates, hosts, advertising networks, and ...


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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 »

More Compliance News »

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