Included
Risk, fraud & AML
Monitoring rules, case handling and withdrawal restrictions, with named decisions kept on the record.
The problem
Risk work happens in spreadsheets when the platform doesn’t give it a home. Then the regulator asks who decided what, and when.
What the platform does
AML monitoring rules raise cases. Cases can restrict withdrawals, and every decision carries a name. Fraud checks, affordability reviews and safer-gambling interactions sit in the same workflow.
How it works
Follow it through.
- Activity
- Monitoring rules
- Case
- Named decision
- 01
Monitoring rules flag activity against the brand’s thresholds.
- 02
A case opens and can restrict withdrawals while it is reviewed.
- 03
A named staff member records the decision.
- 04
The outcome feeds the player record and reporting.
Controls
- AML monitoring rules and case handling
- Withdrawal restrictions
- Fraud checks
- Affordability review and safer-gambling interactions
- Risk-scoring per brand
Operator experience
Fraud checks, AML cases, affordability reviews and RG interactions each have their own back-office workflow.
Integration points
- Identity and sanctions providers, per deployment
Audit & reporting
Decisions are named and written to the audit record.
Related capabilities
Let’s talk about what you’re building.
Tell us what you’re building. We’ll tell you plainly what the platform does today and what it would take.