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Risk management

Limits set where the risk actually is — per market, per currency, per agent and per individual player, rather than one number for the whole book.

  • Per market
  • Per currency
  • Per agent
  • Per player

01/Where the risk is

Limits down to the individual player

Stake and win limits, odds range, bet delay and cashout margin are set per market and per currency, and any of them can be tightened or loosened for one agent or one player without touching the rest.

  • Min and max stake, max win
  • Odds range, bet delay, cashout margin
  • Overrides per agent and per player

02/KYC and fraud

Verification and fraud score on every player

KYC state, risk level and fraud score sit on the player record, with multi-account detection, device tracking and repeat-ticket caps behind them.

  • KYC status and completion time
  • Risk level and fraud score
  • Multi-account and device tracking

Capabilities

Everything in the box

Stake and win limits

Minimum and maximum stake and maximum win, per market and per currency.

Odds and delay

Odds range, bet delay and cashout margin, tuned per market.

Override per player

Tighten or loosen any limit for one agent or one player without touching the rest.

Repeat-ticket limits

Cap identical tickets to blunt syndicate activity.

Anti-fraud

Multi-account detection, device tracking and security alerts in the same panel.

Questions

Common questions

Short answers to what operators ask about this part of the platform. Anything else, the demo is the fastest way to get it answered.

  • At what level can limits be set?

    Per market and per currency, with overrides for an individual agent or player that leave everyone else untouched.

  • Which limits are available?

    Minimum and maximum stake, maximum win, odds range, bet delay and cashout margin, plus caps on identical repeat tickets.

  • How is fraud detected?

    Multi-account detection, device tracking and security alerts, all in the same panel as the limits.

Ask us anything else

Want to see it live?

We will walk you through the backoffice with real data, then show exactly how it would be set up for your market.

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