Responsible Gambling
Spot risk early and take measured actions that protect players and brand.
- Early risk signals
- Policy-aligned interventions
- Case timelines for audits
iGaming AI — Regulated OperatorsOutcome-first AI
Outcome-first AI
for regulated operators
Reduce risk, protect players and improve margin — start with a measurable pilot and scale with confidence. Built for operators in Gibraltar and Malta.
Audit-ready
Governance & evidence
< 200 ms
Realtime scoring
Problems we solve
Operators lose time, margin and trust when controls are reactive.
Fragmented signals
Decisions are slow because data is scattered across systems.
False positives
High manual work and friction for good customers.
Opaque audits
Hard to produce explainable, auditable case histories.
Use cases
Start small. Deliver outcomes. Expand where it matters.
AML & Financial Crime
Continuous oversight with evidence-first workflows for investigations.
- Investigator workflows
- Audit-ready narratives
- Transaction timelines
Fraud & Bonus Integrity
Detect multi-accounts and promo abuse to protect acquisition spend.
- Collusion signals
- Promo integrity
- Reduced chargebacks
Who we serve
Operators and platform teams in Gibraltar and Malta. We focus on regulated gaming companies that need fast, auditable controls and measurable outcomes.
Compliance-first design
We build for auditors and compliance teams: explainable decisions, versioned models and case timelines that reduce friction during reviews.
Integrations
Plug into your existing stack (KYC, payments, game events, BI). We prioritise safe, incremental integrations that deliver KPIs quickly.
Deployments & privacy
VPC, hybrid or on-premise options. Data minimisation and pseudonymisation are default — built for EU-first regulators.
Investigations
20–40% faster
Bonus abuse
15–25% reduction
Payouts
Faster for legitimate customers
How it works
Outcome-driven process built for regulated teams
1
Pilot
Ship one use case to production and measure KPIs in weeks.
2
Refine
Tweak rules and models with operators and compliance teams.
3
Scale
Extend to other markets and integrate with existing tooling.
Let’s talk
Share your brand, markets and priorities. We'll propose a 90-day plan with measurable KPIs.
Email: contact@nearisoft.com · Website: nearisoft.com