Reduce fraud losses by 60–80%. Automate KYC/AML at 10× the speed. Predict player churn 14 days in advance. 24/7 support AI that resolves 80% of queries without agents. Custom-built for MGA, UKGC, Curacao, India-regulated operators.
Every module below is custom-built for your platform — not a SaaS subscription you don't own.
Slots, live dealer, table games — fraud, KYC, retention
Sportsbook operators — suspicious bet detection, tipster detection, player AI
Collusion detection, bot detection, ghosting prevention
India-specific — multi-account detection, GST automation, IT Rules compliance
Dream11-type platforms — contest fraud, late-entry abuse, prize tax automation
Whale identification, in-app purchase fraud, community moderation AI
Match-fixing detection, live bet fraud, affiliate abuse prevention
Ticket fraud detection, prize fulfilment automation, player segmentation
| Jurisdiction | Regulator | Key AI Use Case | Status |
|---|---|---|---|
| United Kingdom | UKGC | Responsible gambling AI, AML transaction monitoring, KYC | ✓ Supported |
| Malta | MGA | KYC/AML, responsible gambling dashboard, fraud AI | ✓ Supported |
| Curacao | GCB | Fraud detection, KYC automation, support AI | ✓ Supported |
| Isle of Man | GSC | AML, responsible gambling, KYC | ✓ Supported |
| Gibraltar | GRA | Responsible gambling, AML, fraud detection | ✓ Supported |
| India (Skill Games) | IT Rules, State Acts | Multi-account detection, GST automation, KYC (Aadhaar/PAN) | ✓ Supported |
| South Africa | NGB | KYC, fraud detection, Responsible Gambling Foundation integration | ⏳ On request |
XGBoost fraud models, LSTM session models, transformer-based support AI, RAG for compliance queries
Apache Kafka event streaming, sub-50ms fraud scoring, WebSocket support for live bet monitoring
REST / webhook API to all major iGaming backends (EveryMatrix, Softswiss, SBTech, Kambi, custom)
End-to-end encryption, zero-PII model training, GDPR-compliant data handling, audit trail for every AI decision
Real-time dashboards (Grafana / custom), fraud ring visualisation, compliance reporting exports
AWS / Azure / GCP, private cloud, or on-premise; multi-region for latency-sensitive fraud scoring
The highest-ROI AI agents for iGaming: (1) Real-time fraud detection — flags bonus abuse, multi-accounting, collusion within milliseconds; typically cuts fraud loss by 60–80%. (2) KYC/AML automation — identity verification, document checking, and PEP/sanctions screening at signup; reduces manual review by 90%. (3) Player churn prediction — predicts which players will stop depositing 7–14 days before it happens; enables proactive retention offers. (4) Responsible gambling AI — detects problem gambling patterns, triggers self-exclusion, generates UKGC/MGA compliance reports. (5) 24/7 support AI — handles payment queries, withdrawal disputes, game rules, account issues without human agents.
Yes — we build responsible gambling AI as a core module, not an afterthought. Our system monitors: unusual deposit velocity, time-on-site exceeding thresholds, loss-chasing patterns, rapid game-switching, and self-exclusion requests. It auto-generates UKGC RET reports, MGA player protection alerts, and GRA compliance dashboards. Critically, our AI tracks patterns in real-time and triggers interventions (pop-up, cooling-off offer, account limit) before regulatory breach — not after.
Yes — we have specific experience building AI for Indian skill gaming platforms operating under the IT (Intermediary Guidelines) Rules and state-level regulations. We build: contest fraud detection (multi-account detection, IP-based abuse), player support AI in Hindi/English, deposit/withdrawal fraud detection, KYC automation (Aadhaar + PAN verification), and player segmentation AI for targeted promotions. Fantasy sports, rummy, poker — all covered with India-specific compliance.
Pricing depends on scope: a single focused AI agent (e.g., fraud detection only, or KYC automation only) starts at $20,000–$60,000. A comprehensive AI suite covering fraud, KYC, churn prediction, and support automation is typically $80,000–$150,000. An enterprise platform with custom model training on your proprietary player data and real-time inference at scale is $150,000–$250,000+. All pricing is fixed — no hourly billing or scope creep surprises. Source code is delivered with each project.
Yes — we integrate with major iGaming backends including EveryMatrix, Softswiss/BGaming, SBTech, Kambi, and custom proprietary systems. Our AI connects via REST APIs and webhooks, meaning we don't replace your existing platform — we add an AI intelligence layer on top of it. Typical integrations: player data API (for churn prediction), transaction stream (for fraud detection), CRM (for retention campaigns), and support ticketing (for support AI deflection).
We serve iGaming operators internationally — Malta (MGA licensed), UK (UKGC licensed), Isle of Man, Gibraltar, Curacao operators, as well as India-based skill gaming platforms. For regulated markets, our AI is built with compliance as a first principle — audit logs, decision explainability, and jurisdiction-specific reporting are core features, not add-ons. We work fully remotely with weekly sync calls.
Free 30-minute technical briefing — we'll show you fraud case studies, a live KYC demo, and the exact ROI model for your platform size.