An AML and integrity program for sports betting operators.
This program runs the financial crime operation across the cashout line and the match-related risk surface. Every alert is resolved end to end, with a SAR-ready file. Configured to your bookmaking flow and your jurisdictions. Your MLRO stays accountable.
What we investigate
- Cashout TM alerts: bet, deposit and cashout evidence.
- Match-related anomaly cases: bet-pattern and external-connection evidence.
- VIP and PEP EDD on the high-stakes book.
- Sanctions hit adjudication on deposits and payouts.