Expose Hidden Risk — Fast
Cut time-to-insight.
Catch coordinated fraud.
Move faster than your adversaries.
From suspicious alerts to criminal networks—GraphXR fuses real-time data, OSINT, and behavioral analytics into one unified view for gaming regulators and operators.
Solutions
Fraud Detection
Find Patterns They Tried to Hide
Detect bonus abuse, identity fraud, and cross-account collusion with graph analytics and behavior modeling. Reveal device overlap, shared infrastructure, and bot activity in seconds.
AML Compliance
Investigate Faster. Report with Confidence.
Fuse player data, transactions, and KYC trails into audit-ready timelines. Minimize review time while meeting BSA, AMLD, and FATF obligations.
Match Fixing Detection
Trace Suspicious Bets Across Networks
From odd betting line movement to Telegram-linked actors—Kineviz helps integrity teams surface coordinated activity using OSINT, graph patterns, and multi-hop connections.
Case Studies
Stay ahead of fraud with a visual intelligence platform built by investigators
“You Just Did in 30 Seconds What Took Us 3 Days”
A regulatory body used Kineviz to explore complex jockey-owner-trainer relationships. Analysts surfaced collusion indicators without needing data scientists, using intuitive graph workflows.
Horse Racing Regulator
10x More Blacklist Hits in Days
An online gaming operator used Kineviz to process 40 million daily events. Real-time pattern filters + graph correlation reduced detection time from days to minutes, revealing 10x more blacklist-worthy accounts.
Real-Time Fraud Intelligence
Why Kineviz?
Kineviz builds tools for investigative intelligence. Our platform empowers regulators, analysts, and risk teams to connect fragmented data into coherent threat narratives—without a giant tech stack or engineering lift.
Highlights:
Integrates with your systems (SQL, BigQuery, case tools, OSINT feeds)
80+ OSINT sources under a single pane of glass
Deploys in days, not months
50% lower TCO vs. legacy intelligence platforms