Anti-Money Laundering (AML)
Follow the money from deposit to encashment, and focus on what matters.
GAMWIT's AML model is built for gaming and sports betting. It tracks the journey of money alongside play behaviour and ranks players into high, medium, low and no-risk buckets, applying country-specific rules.
- Sudden deposit spikes
- Withdrawals after minimal wagering
- Chip dumping and deliberate losses
- Mule-account patterns
- Country-specific thresholds
- Risk bucket for every player
- Reasons behind each case
- Prioritised review queue
- Audit-ready reporting
Compliance and MLRO teams
Part of Compliance Intelligence. Runs on GAMWIT's 500+ gaming variables with no player PII.
Churn Prediction
Know which players are about to leave, while there's still time to keep them.
Explore the modelMarketing IntelligenceLifetime Value (LTV) Prediction
Spot tomorrow's most valuable players on day one.
Explore the modelMarketing IntelligenceRecommendation Engine
Show every player the game, market or offer they're most likely to love next.
Explore the modelRisk IntelligenceBonus Abuse Detection
Protect your promotions budget from players who only play for the bonus.
Explore the modelSee what GAMWIT would find in your data.
Book a 30-minute demo with our gaming analysts, or start with a health check to see where your business is leaking value.