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    ChargeBase logo

    ChargeBase

    null, US

    claimed company icon

    0.00 / 0 Reviews

    Chargebase is a chargeback management platform that helps merchants prevent chargebacks before they happen and win more disputes when they do. We integrate directly with the issuer networks from Verif…

    Risk Management

    Payment Processing

    +0

    Chargeforwards Limited logo

    Chargeforwards Limited

    London, GB

    claimed company icon

    0.00 / 0 Reviews

    Chargeforwards helps merchants and payment providers reduce chargebacks, prevent fraud and streamline identity verification through a single connected platform. Our solutions cover the full customer j…

    Risk Management

    Payment Consulting

    +3

    Miguel Luís - iGaming Compliance Consultant logo

    Miguel Luís - iGaming Compliance Consultant

    Lisbon, PT

    claimed company icon

    0.00 / 0 Reviews

    Miguel Luís is an independent iGaming compliance consultant and seasoned MLRO with hands-on experience across compliance, AML/CTF, risk management, fraud prevention, responsible gaming, and regulatory…

    Compliance and Regulatory Services

    Responsible Gaming

    +2

    Playage Gaming logo

    Playage Gaming

    Orange Walk, BZ

    claimed company icon

    0.00 / 0 Reviews

    Playage Gaming is a global iGaming platform provider specialising in turnkey casino and sportsbook solutions for operators at every stage of growth. From first-time entrepreneurs entering the online c…

    Turnkey Solutions

    Casino Platforms

    +17

    AnyLaw AI logo

    AnyLaw AI

    Sliema, MT

    claimed company icon

    0.00 / 0 Reviews

    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.

    Compliance and Regulatory Services

    +-1

    Authologic logo

    Authologic

    Warsaw, PL

    claimed company icon

    5.00 / 1 Review

    Authologic is a global identity orchestration platform that connects all major verification methods through one API — enabling secure, compliant and seamless digital onboarding worldwide. It combines…

    KYC Services

    AML Solutions

    +3

    Buffcomply logo

    Buffcomply

    Montevideo, UY

    claimed company icon

    0.00 / 0 Reviews

    Buffcomply is a brand monitoring tool that helps companies track how affiliates and partners represent them online and discover new traffic sources. It provides insights on search visibility, brand po…

    Data and Analytics

    Compliance and Regulatory Services

    +0

    CertiIQ logo

    CertiIQ

    Marbella, ES

    claimed company icon

    0.00 / 0 Reviews

    Compliance and Regulatory Services

    +-1

    Clearsky Solutions Ltd logo

    Clearsky Solutions Ltd

    Hong Kong, HK

    claimed company icon

    0.00 / 0 Reviews

    ClearSky Network is an international legal and business advisory group specializing in global payment solutions, corporate structuring, and regulatory services. We offer: • Tailored payment solutions…

    Licensing and Regulatory Consulting

    Payment Processing

    +2

    ClearStake logo

    ClearStake

    London, GB

    claimed company icon

    0.00 / 0 Reviews

    ClearStake transforms the way operators handle affordability, player verification, and financial vulnerability assessments. Its flagship ID by Bank product delivers instant, consent-based verification…

    Compliance and Regulatory Services

    Responsible Gaming

    +0

    Compliance Play logo

    Compliance Play

    London, GB

    claimed company icon

    0.00 / 0 Reviews

    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 tradi…

    Compliance and Regulatory Services

    AI and Machine Learning

    +1

    Finchecker logo

    Finchecker

    Riga, LV

    claimed company icon

    0.00 / 0 Reviews

    Finchecker offer compliance solutions fully covering onboarding: - Data Gathering via IDV, Questionaires and KYB - Screening via Sanctions screening and Adverse Media Screening - Active Risk Managemen…

    Compliance and Regulatory Services

    Fraud Prevention

    +2

    FinEst Verba logo

    FinEst Verba

    Kampt, KH

    claimed company icon

    0.00 / 0 Reviews

    Market authority in Finland and Estonia is a matter of regulatory precision . FinEst Verba sets the standard for operators and affiliates who recognize that generic AI content and localization is a li…

    Content and Translation

    Compliance and Regulatory Services

    +2

    Fluid logo

    Fluid

    Limassol, CY

    claimed company icon

    0.00 / 0 Reviews

    The leading iGaming cashier designed to improve conversion, reduce fraud and provide a superior user experience. Every user is unique, and so should their deposit journey. Fluid’s AI adapts in real-ti…

    AI and Machine Learning

    Affiliate Fraud Protection

    +2

    Global Gaming Solutions Limited logo

    Global Gaming Solutions Limited

    Douglas, IM

    claimed company icon

    0.00 / 0 Reviews

    Global Gaming Solutions is a leading iGaming compliance advisory firm dedicated exclusively to the sector. We advise at the intersection of regulation, governance, and commercial strategy, delivering…

    Licensing and Regulatory Consulting

    Corporate Services

    +1

    iGaming Colombia logo

    iGaming Colombia

    Bogotá, CO

    unclaimed company icon

    0.00 / 0 Reviews

    iGamingColombia is a boutique service provider blending European expertise with local Colombian resources and presence. We help multinational iGaming operators enter the Colombian market by guiding th…

    Compliance and Regulatory Services

    +-1

    IGaming Consultancy  logo

    IGaming Consultancy

    Douglas, IM

    claimed company icon

    0.00 / 0 Reviews

    iGaming Consultancy is a leading compliance and AML specialist based in the Isle of Man, offering a full end-to-end service to get your gambling or crypto operation up and running with confidence. We…

    Compliance and Regulatory Services

    AML Solutions

    +1

    Inteliumlaw logo

    Inteliumlaw

    Fujairah, AE

    claimed company icon

    0.00 / 0 Reviews

    Inteliumlaw is a law firm serving startups and international groups of companies across IT, marketing, investment, finance, iGaming, crypto, and other sectors. Led by former Big Four legal experts, In…

    Licensing and Regulatory Consulting

    Corporate Services

    +3

    iSolutions S.r.l. logo

    iSolutions S.r.l.

    Parma, IT

    claimed company icon

    0.00 / 0 Reviews

    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…

    Sportsbook Platform

    Lottery Platforms

    +7

    Nexa Compliance logo

    Nexa Compliance

    Malta, MT

    claimed company icon

    0.00 / 0 Reviews

    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…

    Compliance and Regulatory Services

    AML Solutions

    +3

     Octus Legal iGaming logo

    Octus Legal iGaming

    Lisbon, PT

    unclaimed company icon

    0.00 / 0 Reviews

    OCTUS Consulting is a global consulting firm founded in 2019, specializing in management, licensing, and legal support for the iGaming sector. With clients across Europe, Africa, Central America, and…

    Compliance and Regulatory Services

    +-1

    Ophion Risk logo

    Ophion Risk

    London, GB

    claimed company icon

    4.80 / 5 Reviews

    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, wi…

    Strategy Consulting

    Compliance and Regulatory Services

    +2

    RegEx Consulting logo

    RegEx Consulting

    Bucharesy, RO

    claimed company icon

    0.00 / 0 Reviews

    RegEx is Romania’s first hub combining expertise in compliance, governance, and strategy to help gaming and iGaming companies operate safely and with confidence. We provide audit, risk management, and…

    Compliance and Regulatory Services

    Risk Management

    +0

    Twingiants logo

    Twingiants

    Valletta, MT

    claimed company icon

    0.00 / 0 Reviews

    Compliance, AML, and payments — unified for iGaming teams. RoboPal is the AI-assisted command center where alerts surface, evidence comes together, and your team makes the decision. Audit-ready by def…

    AML Solutions

    KYC Services

    +0

    Vixio Regulatory Intelligence logo

    Vixio Regulatory Intelligence

    London, GB

    claimed company icon

    0.00 / 0 Reviews

    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+ juri…

    Compliance and Regulatory Services

    +-1

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