Expose Hidden Networks. Protect the Integrity of the Game.
Visual intelligence tools built for agencies overseeing fair play, clean money, and public trust.
Pain Points We Solve:
Long timelines for escalating suspicious activity
Limited tools for investigating operator-wide patterns
Need for oversight that scales with digital operations
What You Get:
Cross-operator monitoring and enrichment
Visual timelines and network maps for briefings and enforcement enable analysts to both see the big picture and zero in on signals
Configurable risk models and alerts based on your ruleset helping analysts work with confidence that they’re adhering to guidelines
Protect the game
Core Regulatory Pillars
Know Your Customer (KYC)
Verify identity, age, residency, and affordability before first wager & whenever risk changes.
Anti-Money Laundering (AML/CFT)
Stop dirty money. Detect and report attempts to push criminal funds through gaming accounts.
Fraud & Game-Integrity Controls
Keep the marketplace fair: stop multi-accounting, match-fixing, device/IP spoofing, bot play.
Player Protection & Technical Security
Verify compliance controls are in place for identity, age, residency, and affordability.
Cut through the noise—deliver audit-ready evidence.
Get started today.