Track players across sportsbook, casino, deposits, and gameplay. Deploy AI detection rules for AML and responsible gambling in one place. Investigate cases and file SAR/STR reports.
Monitoring the cashier but
blind to the bet?
Flag, suspend, or block deposits, withdrawals, and betting activity before funds move.
A player looks clean in each product?
Unify sportsbook, casino, and payments in one view to surface cross-product risk patterns early.
Running one threshold across every market?
Adjust thresholds by market, currency, and product to reflect local risk and requirements.
Managing AML and responsible gambling separately?
Route AML and RG alerts to separate teams while retaining the same player context.
"Flagright offers a strong balance of regulatory depth, operational efficiency, and modern architecture. Their flexibility, speed, and partnership approach allow us to build toward long-term alignment."
Flag, suspend, or block deposits, withdrawals, and bets using no-code rules.
Unify KYC, transaction, betting, and RG signals into one player risk profile.
Manage AML and RG investigations with shared context, workflows, and audit trails.
Screen players continuously against sanctions, PEP, and adverse media.
File SARs and STRs to your regulator through goAML and 70+ country formats.
Turn SOPs into explainable
AI agents that investigate alerts using your workflows.
“The system itself was really intuitive and easy to learn. It includes a wide range of functionalities, which not only help's you to detect financial crime, but also to manage the monitoring framework itself. I must also underline the fast paced integration that we encountered, where we managed to switch monitoring providers in a record time.”
Connect KYC, transaction, betting, screening, and responsible gambling signals across sportsbook, casino, and other products.
Monitor deposits, withdrawals, stakes, and casino play in real time or batch workflows across every product.
Adjust rules by jurisdiction, currency, product, and player segment without rebuilding monitoring logic.
Integrate the systems you already use, including PAMs, self-exclusion registers, and geolocation services.
Connect player and transaction data from gaming platforms, PAM systems, and payment providers.
