Real-time detection of anomalous behaviour patterns in players, accounts, or transaction streams. When activity becomes erratic or coordinated, our system surfaces it with auditable evidence you can justify to a regulator.
Solutions in this category
Each solution targets a specific signal type within behaviour risk. All share the same white-box, physics-based foundation.
Player behaviour · Compliance
Scores individual player behaviour and surfaces risk indicators with auditable evidence. Detects compulsive behaviour, bet escalation, and coordinated fraud. Built around explainability so every signal can be justified to a regulator, not treated as a black box. MGA-compliant.
Coverage
Fraud · Anti-money-laundering
Identifies coordinated, non-random behaviour across transaction sequences, the kind of structure that can indicate laundering networks or organised fraud rather than isolated activity.
Coverage
Who it's for
Every result is fully transparent and auditable. Every signal can be justified to a regulator.
Grounded in statistical physics and stochastic analysis. Structural patterns, not empirical correlations.
Works across assets and time periods without constant retuning or manual adjustment.
Compatible with MiFID II, EU AI Act, Basel III and MGA from day one.
Explore more
We are working towards the full release of our solutions. If you want to know more or discuss a pilot, start a conversation.
