Compliance & Licensing Services

Companies offering compliance & licensing services in the iGaming industry — 22 listed.

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JMOP Smart Compliance – Legal Excellence
Bogotá, Colombia
JMOP is a boutique legal and compliance consultancy focused on the gaming and iGaming industry in Latin America, founded by Colombian attorney Juanita María Ospina Perdomo—the J.M.O.P. of the company name. Headquartered in Bogotá, JMOP advises operators, suppliers, and investors on the full compliance lifecycle, from obtaining licences before national regulators such as Coljuegos to implementing AML/CFT programs, data-privacy controls, and responsible-gaming frameworks. The firm positions itself as a 'smart compliance' partner rather than a traditional law office: it blends legal analysis with operational processes, due diligence, and regulatory training. JMOP is a relatively small, founder-led practice, but its reach is regional, with clients and regulatory contacts across Colombia, Mexico, Peru, Argentina, Brazil, and other regulated Latin American markets. It has become a repeat participant in industry events such as the SBC Summit Latinoamérica and is recognized for its expertise on Colombian gambling regulation, which is among the most mature and strictly enforced in the region. Because of that profile, JMOP is best known for bridging international operators with the local legal and regulatory landscape, especially in the fast-growing Latin American online gambling market.
Solas Compliance
Larocure (Pty) Ltd
South Africa
Larocure (Pty) Ltd is a South Africa-based strategic advisory firm that specialises exclusively in the gambling, lottery, and iGaming sectors across Africa. Led by Managing Director Nkopane Tshehla, the company provides expert consultancy on gambling regulation, digital compliance, corporate governance, responsible gaming, and market entry strategies. Its core mission is to bridge the gap between technology and regulatory frameworks, helping operators, platforms, and regulators navigate the continent's rapidly evolving gaming landscape. Tshehla is a recognised thought leader who regularly contributes to industry discourse and has spoken at major global events such as SiGMA World and the Enugu Gaming Conference (EGC2026). The firm does not develop its own proprietary platforms or consumer-facing brands; instead, it offers advisory services covering betting platforms, lottery systems, mobile games, and payment gateways. Larocure maintains a low public profile with no official website or disclosed headcount, and its exact South African headquarters city is unconfirmed, suggesting a lean, consultancy-driven operation.
RegTechFlow
Malta
RegTechFlow is a Malta-based regulatory technology company that provides a secure SaaS platform designed to automate, monitor, and streamline corporate compliance and license management. Founded in late 2022 by Seda Mkhitaryan and Loui Mercieca, the company emerged from the founders’ firsthand frustrations with the repetitive manual paperwork that plagues compliance professionals. The platform aims to automate up to 75% of corporate and license management tasks, enabling businesses to focus on growth. RegTechFlow offers an all-in-one tool with modules for Corporate Management, License Management, and Compliance Assurance, plus features like secure file sharing, smart reminders, and document archiving. The company supports both cloud-based and on-premise hosting deployments. With a team of fewer than 15 employees as of early 2025, the company is actively hiring and positions itself as a global regulatory compliance platform targeting businesses of all sizes and industries.
AppMan Co.
Bangkok, Thailand
AppMan Company Limited is a Bangkok-based InsurTech and digital solution provider that uses artificial intelligence and machine learning to automate workflows for insurers and other enterprises. Founded in 2011 by four software engineers, the company initially operated as one of Thailand’s first software houses before pivoting to the insurance sector. Its flagship product, AgentMate, an electronic point-of-sale system for life and non-life insurance, now commands over 60% of the Thai insurance agency and bancassurance market. The company has expanded its SaaS portfolio to include OCR, remote identity verification, background checking, and AI chatbot solutions. In 2021, AppMan raised a US$4.6 million Series A round led by Siam Alpha Equity, with participation from Krungsri Finnovate and other investors. It is certified ISO/IEC 27001 and holds CSA STAR Level 2, underscoring its data security commitment. With a presence in Thailand, Indonesia, and Vietnam, AppMan serves clients in insurance, banking, healthcare, logistics, fintech, and the public sector. Gallagher Re’s Global InsurTech Report 2022 named it the only Thai company recommended for InsurTech solutions, and it has won multiple Thailand ICT Awards.
Goflux Services Limited
Lagos, Lagos State, Nigeria
Goflux Services Limited is a Nigerian technology services company headquartered in Lagos, founded in 2020. The company positions itself as an integrated technology solutions provider with a distinct focus on the iGaming and gambling sector through its specialized Regulatory Technology (RegTech) and Gaming Regulatory Operations Advisory services. Goflux offers tailored platform services that include custom software development, technology adoption and capacity building, IT infrastructure deployment, and seamless system integration. Its mission is to streamline operations for clients in regulated industries, particularly gaming operators navigating complex legal and compliance frameworks. With a lean team of 2–10 employees, Goflux operates as a privately held firm, targeting growth across Africa with a stated vision to become the integrated service provider of choice from the continent by 2030. The company is led by founder and CEO Udukheli Izebuno, who also serves as a Director at Checkoff Finance. Goflux’s approach emphasizes multidisciplinary strategies to meet client objectives in competitive, highly regulated environments.
Fourstop GmbH (4Stop)
Cologne, Germany
Fourstop GmbH (4Stop) is a global provider of real-time KYB, KYC, compliance, and anti-fraud technology, founded in 2016 in Cologne, Germany. The company built the world's first data and risk marketplace, connecting businesses to a hub of over 650 data sources across 195 countries through a single API. Its platform automates compliance workflows, risk scoring, and transaction monitoring for regulated industries such as iGaming, fintech, and e-commerce. In early 2022, 4Stop was acquired by Jumio, a leading identity verification provider, and now operates as a subsidiary from its Cologne headquarters with a workforce of 11–50 employees.
Deriskly
London, England
Deriskly is a specialised AI platform built for regulated enterprises—particularly in UK financial services—to transform how they create, test, and analyse customer communications. Founded in 2020 by Tatiana Botskina and Mimi Zou, the company addresses the mounting pressure on firms to meet conduct‑related regulations such as the Consumer Duty, while simultaneously improving customer engagement and operational efficiency. The platform operates on two interconnected pillars: Communications and Customer Analytics. On the communications side, Deriskly uses natural‑language processing and controllable LLMs to help marketing and product teams draft clear, brand‑aligned, and compliant messaging before it ships. On the analytics side, it ingests feedback from complaints, calls, surveys, and support tickets to surface root causes of dissatisfaction and prioritise product improvements. By closing the loop between what companies communicate and what customers actually experience, Deriskly enables data‑driven decision‑making that lifts conversion rates, cuts complaint volumes, and proves measurable impact. Headquartered in London, England, Deriskly is a privately held company with a lean team of 2–10 employees. It has raised seed funding from investors including SantanderX and the Alchemist Accelerator, and is trusted by leading financial institutions.
Rightlander
Chatham, United Kingdom
Rightlander is a UK-based B2B technology company founded in 2017 by Ian Sims that provides automated affiliate compliance and partner monitoring solutions for the iGaming, financial trading, and regulated advertising sectors. The platform scans affiliate websites, social media profiles, and paid-search ads across global markets to detect non-compliant content such as unlicensed brand mentions, misleading claims, and geo-targeting violations. By combining compliance monitoring, traffic analysis, and marketing intelligence in a single dashboard, Rightlander helps advertisers, affiliate networks, and agencies reduce manual review time, protect brand reputation, and meet regulatory standards like UK Gambling Commission guidelines. Headquartered in Chatham, England, the company operates with a team of approximately 14 employees and generated an estimated $1.5 million in revenue in 2025. In 2024, Sarafina Wolde Gabriel succeeded Sims as CEO, and the company acquired Mitigatr, a specialist compliance tool for gaming operators. Rightlander has grown without external funding, serving leading iGaming brands, networks, and agencies worldwide.
ZignSec
Solna, Sweden
ZignSec AB is a Swedish regulatory technology (RegTech) company that provides a cloud-based SaaS platform for identity verification, Know Your Customer (KYC) compliance, and Anti-Money Laundering (AML) screening. Founded in 2015 by Markus Andersson and headquartered in Solna, Sweden, the company built a comprehensive suite of tools including AI-driven document scanning, biometric liveness checks, PEP and sanctions screening, and business registry verification. ZignSec gained a strong foothold in the iGaming sector through its subsidiaries Web Shield and Wyzer, offering merchant due diligence and compliance analytics respectively. In February 2025, ZignSec was acquired by G2 Risk Solutions (G2RS), a Singapore-based risk management firm, in an all-cash deal that folded ZignSec’s operations and brand into G2RS. Following the acquisition, the company was delisted from Nasdaq First North, and former Group CEO Glenn Mac Donald departed at the end of March 2025. ZignSec’s technology and customer base continue to be served under G2 Risk Solutions, with product documentation now hosted under the G2RS umbrella. The company’s rapid growth and strategic acquisition positioned it as a notable player in the global RegTech market before its integration into a larger risk management ecosystem.
SmartSearch
Ilkley, West Yorkshire, United Kingdom
SmartSearch is a UK-based regtech company that provides an all-in-one anti-money laundering (AML), know your customer (KYC), and fraud prevention platform. Founded in 2011 by Martin Cheek and John Dobson, the company has grown into a leading digital compliance provider trusted by over 7,000 client firms and more than 60,000 users across legal, accountancy, property, and financial services sectors. Its platform integrates electronic identity verification, sanctions and politically exposed person (PEP) screening, enhanced due diligence, ongoing monitoring, and facial recognition with liveness detection. SmartSearch differentiates itself by combining these checks into a single Customer Identification Program and by maintaining triple-bureau data agreements with Equifax, Experian, and TransUnion to achieve high match rates. In 2024, the company received a majority investment from Triple Private Equity, and in early 2025 appointed a new CEO Phil Cotter along with an expanded executive leadership team to accelerate growth. Headquartered in Ilkley, West Yorkshire, SmartSearch employs approximately 226 people.
Crucial Compliance
Gibraltar
Crucial Compliance is a privately held B2B compliance technology and advisory firm serving the global gambling industry. Founded in 2019 by Paul Foster, the company is headquartered in Gibraltar with an additional office in the Isle of Man. It provides a modular suite of software products and consultancy services designed to help gambling operators meet regulatory requirements, prevent money laundering, and implement effective safer gambling strategies. Its core offerings include Crucial 360 (comprehensive player protection), Crucial RG (safer gambling with markers of harm), and Crucial AML (anti-money laundering), all built by former compliance insiders who have held operational roles within gambling firms. The company emphasizes real-time risk assessments, proprietary behavioral markers, and flexible deployment options such as SaaS or on-premise. Following a strategic review in 2023-2024, the company appointed Simon Bold as Chief Commercial & Client Officer and formed a new executive board alongside an operational board. Crucial Compliance serves operators of various sizes in regulated markets including the UK, Gibraltar, Isle of Man, and others. With a headcount of 11-50 employees, the company positions itself as a pragmatic, insider-driven partner that simplifies compliance without sacrificing rigor.