An AML and source-of-funds program for sportsbooks, betting exchanges and fantasy operators.
This program runs your AML, source-of-funds and integrity-risk investigation operation across betting deposit and payout flows. Every alert is resolved end to end, into a SAR-ready file. Configured to your jurisdictions, your risk appetite and your alert sources. Your MLRO stays accountable.
What we investigate
- Deposit and withdrawal AML alerts. Structuring, layered funding, third-party payment patterns.
- Source-of-funds and source-of-wealth investigations for high-value players. Documentation, employment, asset and adverse-media trace.
- Integrity-linked betting patterns: arbitrage rings, syndicate behavior, suspicious-betting alerts from regulators and integrity bodies.
- SAR/STR packages to FinCEN, UKGC and local FIU standards. Source-traced evidence lineage, examiner-ready narrative.