FRAML for iGaming,
with safer gambling built in.
When financial crime, fraud and safer gambling operate in separate silos, the gaps between them create signal blind spots. An event that looks routine to one team can hide a critical risk when read across all three. We bring every signal onto one player view, so your experts reach one defensible decision alongside the tools you already run.
What is FRAML in iGaming?
FRAML stands for fraud and anti-money laundering. Rather than separate tools and teams each seeing part of the customer, it puts fraud prevention and AML compliance on one platform, with one data model and one case.
In iGaming, fraud and AML on their own miss part of the picture. Rising deposits, a new card at 2am, a withdrawal after barely any play: the same events can be money laundering indicators, fraud signals and markers of harm. When separate teams read them in isolation, the result is conflicting interventions and gaps in the audit trail.
Your teams stay specialists, working from a shared player view, evidence base and audit trail.
Same player, same events, three obligations. Decisions go wrong in the overlap.
Every action. One decision.
Follow one player through a week on two brands, and watch how each team's score compares with the unified view as the evidence builds.
Three teams saw fragments and raised nothing. One view raised a case.
Fragmented systems. Fragmented decisions.
Nobody sets out to run disconnected systems. Controls get added one vendor at a time, each with its own player IDs, thresholds and review queue, and the gaps between them are where linked accounts can slip through.
Modular by design
Pick an option for each capability. Whatever you choose, every signal lands on the same player view.
- AML
- Fraud
- Safer gambling
More on the modules: AML and transaction monitoring · Fraud protection
AML, fraud and safer gambling. One API.
Take the full stack or just the modules you need. Detection combines machine learning with a configurable rules engine, and decisions come back in under 100 milliseconds.
Transaction monitoring and behaviour
Real-time monitoring of deposits, stakes, winnings and withdrawals, with linked transactions added up against AMLR and domestic thresholds.
Sanctions, PEP and adverse media
Screening at onboarding and throughout the relationship, tuned to cut the false positives that hold up good players.
ID verification and onboarding
Identity, age and document checks with eID support, plus account and card ownership checks, with as little friction as possible.
Account takeover and fraud
Bonus abuse, multi-accounting, stolen cards, deepfakes and account takeover, stopped before they reach the cashier.
Network analysis
Connects accounts, devices and payment methods across brands and channels, so a mule ring, or one player spread across several accounts, shows up as one network.
Markers of harm
Rising deposits, long sessions, late-night play and loss chasing, scored on the same player profile as AML and fraud.
Behavioural profiles and interventions
Learn what normal looks like for each player, then trigger the right interaction, limit or review, and keep the evidence that it worked.
Case management and SAR/STR
One case per player across all three lenses, with triage, investigation and regulatory reporting from a single audit trail.
Want more on onboarding, network analysis, enhanced due diligence or safer gambling? Explore the iGaming platform →
Change a rule in an afternoon, not a release cycle.
Your compliance, fraud and safer gambling teams own the logic, so they never have to wait for us to change it.
- No-code rules. Build and edit rules without developers or vendor change requests.
- Test before you deploy. Back-test a new rule on historical player data and see the alert volume before it goes live.
- Explainable decisions. Every score and rule hit is recorded, so you can show a regulator exactly why a decision was made.
- Configured per regime. Thresholds and policies set by licence, from the AMLR to UKGC, MGA and Danish rules.
Illustrative rule. Your teams set the logic, thresholds and windows.
Runs where your data has to live.
In some markets, where player data lives is a licence condition. Deploy wherever your regulator expects, with the same capability everywhere.
Hyperscaler
On a major public cloud, in the region you choose.
Cloud
Hosted cloud, with in-jurisdiction options.
Private cloud
Dedicated infrastructure for groups with stricter separation needs.
On-premise
Inside your own estate, where policy or regulation requires it.
For operators
- One player view across casino, sportsbook, brands and retail
- Fewer false positives and faster reviews for good players
- Evidence for AMLR, duty of care and markers-of-harm reviews
- Specialist capacity when backlogs or audits hit
For platforms and B2B suppliers
- Embed FRAML and safer gambling once and offer it to every operator
- Answer operator RFPs that ask for AMLR-grade controls
- Strengthen your platform proposition without building it yourself
- Per-operator configuration on shared infrastructure
See it, then prove it on your data.
We'll walk through real gaming scenarios, such as linked players, bonus abuse, loss chasing and the €2,000 threshold, built around your licences and platform.
Book a demoRun your own historical data through it and see what your current stack misses, before you commit to anything.
Ask about a proof of valueCommon questions about FRAML for iGaming.
What is FRAML?
FRAML stands for fraud and anti-money laundering. It brings fraud prevention and AML compliance onto one platform and one view of the customer, rather than separate tools and teams that each see part of the picture. In iGaming, safer gambling belongs in the same view, because the same player behaviour matters to all three.
Why should FRAML for iGaming include safer gambling?
Because AML, fraud and safer gambling teams are looking at the same player and the same events. Rising deposits, a new payment method, late-night play or a withdrawal after barely any play can be a money laundering indicator, a fraud signal and a marker of harm all at once. Read separately, they lead to conflicting decisions and gaps in the audit trail. Read together, they lead to one decision you can explain.
Do we need to replace our existing stack?
No. What we deliver is modular. Operators and platforms can take individual capabilities through one API, such as linked-player monitoring, network analysis or safer gambling markers, to close a gap or strengthen what they already run.
Can we start with a single module?
Yes. You can start with one gap, such as safer gambling markers of harm, network analysis across brands or linked-transaction monitoring for the AMLR, and add more later. Each module works alongside the tools you already run, and every signal lands on the same player view and case queue.
Who writes and changes the rules?
Your own experts. Compliance, fraud and safer gambling teams can test new rules against historical data and deploy them without waiting on vendor change controls, so you stay in control of your risk decisions.
How does detection work?
It combines machine learning models with a configurable rules engine. The models score behaviour and surface patterns. The rules encode your policies and regulatory thresholds, such as the AMLR's €2,000 linked-transaction trigger.
How fast is it, and how is it deployed?
Decisions come back in under 100 milliseconds, with no cap on transactions per second. You can deploy on a hyperscaler, in the cloud, in a private cloud or on premise, including in-jurisdiction hosting where data residency matters.
Does it support AMLR linked transactions?
Yes. Network analysis links the accounts, devices and payment methods that belong to the same player across brands and channels, so stakes and winnings can be added up against the AMLR's €2,000 customer due diligence threshold from 10 July 2027. Read our AMLR guide.
Does it work across online casino and sportsbook?
Yes. One player view runs across online casino, sportsbook, multiple brands and retail, so a player who moves between products or brands is still treated as one player. It suits online gambling operators, white-label brands and B2B platforms.
Is it suitable for B2B platforms?
Yes. Platforms can embed FRAML and safer gambling once and offer it across their whole operator base. That helps their operators meet regulatory obligations and strengthens the platform's own proposition.
Book a demo or scope a proof of value.
Tell us a little about your business and we'll be in touch within one business day.
- One hour, built around gaming scenarios
- AML, fraud and safer gambling in one session
- No obligation to take anything further
Full context. Defensible decisions. Safer growth.
One player view across AML, fraud and safer gambling, run by your own experts.