Compliance Provider

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  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.

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  LI Compliance

  2nd Floor, 10 Charles II Street, London, SW1Y 4AA, United Kingdom

  LI Compliance is a UK-based firm specializing in regulatory compliance and mergers and acquisitions advisory for the iGaming industry. The company positions itself as a compliance specialist with global regulatory knowledge across multiple jurisdictions, including the UK Gambling Commission, Malta Gaming Authority, Alderney, and Curacao. Its stated mission is to empower clients to achieve strategic objectives, overcome challenges, and unlock growth opportunities through strategic partnerships, acquisitions, advisory services, and professional services. The firm claims over 20 years of industry expertise, with a website also displaying an unverified figure of over 57 years that appears to be a placeholder. LI Compliance assists clients in obtaining multi-jurisdictional licences and ensuring compliance with regulatory requirements worldwide, leveraging a global network of industry experts and partners. The company was incorporated in England and Wales as a private limited company (number 16190781) and lists its registered office in London. Public information is limited; no funding rounds, partnerships, or client names have been disclosed, and the firm's operational scale and team composition remain unclear, suggesting it may be a very small or newly established entity.

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  Watchers App Limited (Watchers)

  London, England, United Kingdom

  Watchers App Limited (trading as Watchers) is a London-based B2B SaaS company that provides a white-label social layer for digital platforms, enabling any website or app to embed community chats, live audio/video streaming, engagement widgets, AI-powered moderation, and monetisation tools such as badges, giveaways, and marketing offers. Founded in August 2021 by four co-founders, the company positions itself as intelligent social infrastructure that helps businesses retain users and generate revenue by keeping conversations inside their own ecosystem rather than on external social networks. The platform is built on Google Cloud with regional endpoints in the EU, US, Hong Kong, South America, and Africa, and complies with GDPR, CCPA, LGPD, and PIPEDA. Watchers serves clients in sports, entertainment, and other verticals, and has raised at least $150K as of January 2025. The company was selected for the AWS Aim High Accelerator in 2023 and completed the Google for Startups program in 2025. Its team of 11–50 employees is headquartered in London, England.

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  Clarity Global

  London, United Kingdom

  Clarity Global is a senior-led global growth consultancy and digital marketing agency specializing in B2B technology brands. Founded in 2013 in London by Sami McCabe, the company has grown through organic expansion and strategic acquisitions, including the 2023 purchases of Political Intelligence UK and Sefiani, which added public affairs and crisis management capabilities respectively. The agency offers a full suite of integrated services spanning digital marketing (SEO, content marketing, paid media), strategic communications, public affairs, and reputation management. In 2024, Clarity Global launched Surfacd, a proprietary AI search visibility platform that helps brands track and optimize their presence across generative AI platforms like ChatGPT and Perplexity. The firm serves a global client roster including LastPass, Volvo Group, and Etsy. Clarity Global is a Certified B Corporation and operates offices in London, Sydney, and Amsterdam, with approximately 150 employees. The agency is known for its data-driven, outcome-based approach and has won multiple industry awards.