Top Compliance and Regulatory Services for the iGaming Industry

Consulting and Advisory Services We develop bespoke compliance solutions that address the unique challenges and requirements of iGaming operations with our customization services that consist of traditional consulting services and tailored compliance AI solutions that can be customized for each client. The AI assistant can answer any compliance related questions or conduct scenario analysis to evaluate the impact of potential regulatory changes on your operations, ensuring readiness and adaptability. We create adaptable AI compliance frameworks that can evolve with changing regulations and business needs using our flexible compliance tools. We provide expert advice on compliance considerations for entering new markets or launching new gaming products through our expansion support services that include licence applications and ongoing regulatory compliance support. We draft and implement comprehensive data protection policies and management frameworks tailored for iGaming operators serving EU customers, ensuring full compliance with GDPR. Deliver comprehensive compliance training to your staff with our interactive training modules, covering all regulatory requirements and ethical standards. We offer math services and pre-testing stage that develop and validate mathematical algorithms that ensure the fairness and randomness of game outcomes, maintaining player trust and regulatory compliance.

Principia International is your one stop iGaming advisory. Do you have a start-up or are you attempting a pivot? Then we are the specialists you want to be speaking with!

We are committed to helping businesses maintain security and regulatory compliance. We are proud to offer a suite of essential services designed to enhance your business's security posture: ID/Liveness Verification ; Transaction Monitoring ; PEP & Sanctions Screening ; Ongoing Monitoring.

At BetComply, we're dedicated to elevating your iGaming business. As the industry's go-to compliance partner, we provide expert guidance to help you navigate the ever-evolving landscape of regulations. With a proven track record of success, we specialise in ensuring your business remains fully compliant while thriving in a competitive market. Our tailored solutions and in-depth industry knowledge are designed to safeguard your operations and enhance your reputation. We understand the unique challenges of the iGaming sector and offer comprehensive services that encompass legal and regulatory compliance, risk management, and responsible gaming practices. Collaborate with BetComply to stay ahead of the compliance curve, safeguard your business, and build a sustainable future in the dynamic world of online gaming and betting. Connect with us today to explore how we can make a difference for your organisation.

Vixio is a regulatory technology (RegTech) provider for the ever-evolving payments and gambling industries. Vixio equips the world’s leading brands with actionable regulatory intelligence in 180+ jurisdictions worldwide. Combining award-winning technology with unparalleled expertise, Vixio’s GamblingCompliance and PaymentsCompliance platforms assist organisations in making strategic decisions, discovering new markets, and minimising compliance risk by taking the heavy lift out of regulatory monitoring. For more information, visit www.vixio.com or follow @VixioRegulatoryIntelligence on LinkedIn and X.

We don't sell fear. At NexaCompliance, we see compliance as a growth enabler, not a hurdle. Specializing in regulatory frameworks for the iGaming industry, we empower businesses to expand confidently while maintaining the highest standards of integrity, consumer protection, and responsible gaming. Our Unique Approach: - Tailored, Not Templated – Custom compliance strategies for startups to multinational operators. - Proactive Risk Mitigation – Identifying vulnerabilities before they become regulatory issues. - Outsourced Compliance Expertise – A fully managed compliance function acting as an extension of your business. - Future-Proofing Your Business – Keeping you ahead of evolving regulations across global jurisdictions. - Empowering Teams – Training and tools to embed compliance into your company culture. Our Services: - Bespoke Regulatory Advisory – Licensing, market entry, and strategic compliance planning. - Risk Assessments & Mitigation – Operational and reputational risk evaluations. - Compliance & Governance Frameworks – Data-driven policies ensuring a fair and transparent gaming ecosystem. - Scalable Compliance Training & Tools – Ready-to-use templates, learning, and workshops. - Full-Service Compliance Outsourcing – A dedicated team handling end-to-end regulatory needs. Trusted by iGaming operators. | Innovative. Scalable. Ready to transform compliance into your competitive advantage? Connect with us today.

At iGamingCore, we specialize in bridging high-risk and complex business structures with banking partners who understand their unique needs. Our core mission is to ensure smooth and compliant financial operations by connecting businesses with the right banking partners, Payment Service Providers (PSPs), and legal services. Our Key Areas of Expertise: Banking and EMI Solutions: We identify and secure banking options and Electronic Money Institutions (EMIs) that cater to high-risk clients and intricate business models, including those that work with PSPs. PSP services: We ensure seamless integration of banking services with Payment Service Providers (PSPs) to facilitate efficient and compliant payment processing. Cryptocurrency Solutions: We source and implement cryptocurrency solutions that work harmoniously with banking services, optimizing financial operations in the digital currency space. Legal Services: We provide access to expert legal assistance through our partners to ensure full compliance and protect client interests amidst a dynamic regulatory environment. With a deep understanding of the iGaming industry and extensive connections, we offer tailored solutions to meet your specific needs. Whether through our own integrations or trusted partners, we deliver the expertise and support necessary for your success.

Trusted by many major UK operators, we specialise in gambling licensing and compliance, originally with a focus on online and hybrid gambling compliance and the UK Gambling Commission (UKGC) related regulations and requirements, but since have branched into land based and overseas products. With a proven track record of outstanding testimonials from some of the UK’s largest gambling operators, we provide consulting for both large and small operators alike looking to build their audit, risk and compliance frameworks. Luke ARC provides the perfect combination of regulator expertise and industry experience, stemming from experience both working for the UK Gambling Commission and corresponding with them for operators during compliance assessments, enforcement action and many other issues. This means not only can you be assured of clear direction of what needs to be done, but also experienced guidance on methods of implementation. Whether it be support through regulator enforcement action or proactive audit services, Luke ARC are hear to support your business!

For over 25 years, iSolutions has been providing solutions for bookmakers and regulators in the sports betting industry. Driven by passion and strong teamwork, they firmly believe in the human factor and the relationship with their clients. The ISO 9001:2008 certification attests to their commitment to quality in processes. Their products include: • iSBets: a sports betting platform with a wide range of sports and markets; • iSLotto: a fully automated secondary lottery product; • iSXcape: a visually stunning and immersive crash game developed with latest technology; • Lucky Rise: a super lite crash game optimized for minimal data consumption and quick, seamless integration; • Eagle: a fully customizable crash game designed to adapt to your brand; • iSTrust: a centralized monitoring system that offers regulators an effective solution for gaming activity control and supervision. Their true strength lies in their post-sales services: they build an open dialogue with their clients to best meet their needs. With their experience, they are ready to become your trusted partner.

We built the fastest way for iGaming Compliance and CRM teams to get legal sign-off on promotions. Our AI-driven tool automates marketing compliance checks, so teams can launch campaigns 10x faster.

Elevate your AML and Anti-Financial Crime strategy with expert support and safeguard your business with Ophion Risk – A boutique consultancy specialising in the Gambling and Crypto/WEB3 industries, with decades of senior practitioner experience in protecting operators against criminal threats, exploitation, and regulatory risk. Ophion’s suite of consultancy services are designed to empower businesses with the knowledge, tools, and confidence to tackle financial crime. Ophion are committed to fostering longstanding relationships, delivering value and excellence, and ensuring that our client’s operations and strategies not only meet regulatory expectations, but are also robustly protected against exposure to Money Laundering, Terrorist/Proliferation Financing, Fraud and other financial/economic crime risk.