Player behaviour · Compliance
Explainable player-risk scoring — built for MGA regulatory scrutiny.
Validation
Coverage
How it works
Scores individual player behaviour continuously, surfacing risk indicators with a full audit trail. Every score can be explained to a regulator without relying on black-box outputs.
Detects compulsive gambling patterns, bet escalation sequences, and coordinated fraud networks across player accounts.
Designed from the ground up for MGA compliance — the explainability requirement is not an add-on, it is the foundation of the method.
Who it's for
Our principles
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.
Also in Behaviour Risk
We are working towards the full release of our solutions. If you want to know more or discuss a pilot, start a conversation.
