Regulatory System Interface (RSI) ingests operator telemetry in real time, reconciles GGR, flags AML & Responsible Gaming risks, and provides a single pane of glass for national oversight. Proven with deployments in Malta and Georgia, with more jurisdictions underway.
Stream bets, payouts, session metrics, device telemetry, and RG events from all licensed operators via secure APIs, VPN tunnels, or hardware collectors.
Automatic reconciliation GGR, anomaly detection, AML scenarios, source‑of‑funds checks, affordability triggers, deny‑list sync, and operator SLA monitoring.
Nation‑level KPIs, heatmaps for land‑based venues, cross‑operator player journeys, and drill‑downs by licensee, product, region, and time.
Connectors for online, land‑based, and live‑casino feeds
Pattern rules, lists, device graph, sanctions PEPS, SAR exports
Affordability, cool‑offs, self‑exclusion sync, interventions & audits
Daily tax packs, operator scorecards, licensing & SLA breaches
ML scoring for suspicious play, velocity, and device anomalies
On‑prem, sovereign cloud, or hybrid with immutability chain
Live operator feeds aggregated for market KPIs, RG & AML triggers, and automated regulatory reporting. Built for auditability and rapid licensee onboarding
Unified dashboards across land‑based and online, deny‑list synchronization, and real‑time alerts on payout anomalies and session risk
Ongoing projects adding multi‑jurisdiction routing, multilingual back‑office and extended retail telemetry
Streaming windows as low as seconds for dashboard updates
100% licensed operator coverage—single supervisory pane
Automated GGR with drill‑down to bet/session/device
Configurable AML/RG rules, thresholds, and exception workflows
Tell us about your jurisdiction, data sources (online, land-based, live casino), and timelines. Our regulatory technology team will prepare a tailored walkthrough showcasing how our solution can enhance oversight, transparency, efficiency, compliance, and trust.