Risk Ops
Fraud, Risk & Responsible Gambling
“Ask Risk Ops what to watch first. It already knows.”
Key Metrics
<50ms
Detection Speed
<2%
False Positive Rate
100%
Coverage
Capabilities
How It Works
What it watches
Risk Ops sits on deposits, bets, and withdrawals. It looks for velocity spikes, device changes, shared IPs, and betting patterns that do not match the account. The check runs as the event lands, not in a next-morning report.
What it does
Suspicious accounts are held before the withdrawal leaves. Exposure can be tightened on a market or a player without waiting for a risk meeting. Responsible-gambling limits and self-exclusions are applied when the rule trips, with an audit trail of who was limited and why. Each morning it leaves a watchlist of accounts a person should still look at.
What you still decide
You set the thresholds, the sports or games that need a human, and who can release a hold. The agent blocks and flags. Your desk confirms the cases that need a judgement call.
See the Risk Ops in action
Book a demo and watch how the Risk Ops handles real scenarios in a live casino environment.