For anyone trying to trace payment processors, beneficiary companies, or the routes casinos use to process deposits, I recently came across a useful resource:
https://igamingpaymentsolutions.com
It's not a regulator or payment provider itself, but it contains profiles and information on many of the companies commonly found in iGaming payment chains, including open banking providers, PSPs, payment orchestrators, acquirers and other payment infrastructure.
I've found it particularly useful when trying to understand the difference between:
• Open Banking providers (Volt, Yaspa, Trustly, etc.)
• Payment orchestrators (Praxis, Corefy, BridgerPay, etc.)
• Payment processors
• EMIs and banks
• Beneficiary companies receiving the funds
For those investigating payment masking, unusual merchant descriptors, beneficiary accounts, or trying to identify who sits between a casino and the final receiving account, it can help map out the different players involved in the payment chain.
It won't prove misconduct or identify ownership of accounts, but it may help you understand what role a particular company plays and where it sits within the payment flow.
Thought I'd share it as it may save others some time when researching PSPs and payment routes