One platform.
Every channel.

Five interconnected modules covering the full compliance lifecycle — from raw event ingestion and dedicated AML/RG intelligence to evidence-grade audit trails, across Slots, Live Casino, and Sportsbook.

The independent layer
between operator and regulator.

ARIntelligence sits between licensed operators and national regulators — ingesting every event independently, so neither side relies on the other's data.

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Slots Platform Licensed Operator Live Casino Licensed Operator Sportsbook Licensed Operator ARINTELLIGENCE Real-time Monitoring Compliance Reporting Audit Workflows Intelligence Analytics AML & RG Intelligence National Regulator Regulatory Authority Audit Authority Enforcement Body OPERATORS INDEPENDENT PLATFORM REGULATORS
3
Channels monitored
Slots · Live Casino · Sportsbook
Near-real-time
Ingestion
via API or automated email file delivery
100%
Submitted data processed
no sub-sampling within the platform
Immutable retention
full audit history preserved

Real-time
Monitoring

Every wager, session, outcome, and system event flows into an immutable ledger the moment it occurs — not as a report filed the next morning.

  • Continuous API-based event stream from all licensed operators
  • Ingestion timestamped at receipt — batch jobs processed within minutes of submission
  • Immutable append-only ledger — no operator can alter historical records
  • Multi-channel coverage: Slots, Live Casino, and Sportsbook in parallel
  • Operator connectivity monitored — gaps and delays are flagged automatically

Live event ingestion — all operators, all channels


Automated reports in regulator-specified formats

Compliance
Reporting

Report generation that runs without anyone pressing a button — every submission formatted to the specification of the receiving regulatory authority.

  • Scheduled reports generated and delivered automatically
  • Jurisdiction-specific formatting — no manual adaptation required
  • On-demand reports available to regulators at any time
  • Full chain-of-custody metadata on every submission
  • Submission history with delivery confirmation and version tracking

Audit
Workflows

When an anomaly surfaces, the platform doesn't just alert — it opens a structured case with all evidence pre-assembled and ready for review.

  • Case management system for investigations and enforcement actions
  • Evidence automatically linked from the immutable event ledger
  • Cross-operator correlation for multi-party investigations
  • Role-based access — regulators, auditors, and operators see different views
  • Audit trail of every action taken within a case

Structured case management from flag to resolution


Cross-operator anomaly detection

Intelligence
Analytics

Pattern analysis that runs across every operator simultaneously — producing intelligence no individual operator or regulator could generate on their own.

  • Jurisdiction-wide anomaly detection across all licensed operators
  • Risk scoring by operator, channel, and event type
  • Trend analysis and benchmark comparisons across the market
  • Configurable alert thresholds per regulatory mandate
  • Intelligence reports delivered on schedule or on-demand

AML & RG
Intelligence

Two related but distinct obligations, tracked by the same jurisdiction engine — sourced directly from primary regulatory text, not secondhand summaries.

  • AML/CFT obligations tracked per jurisdiction — from South Africa's FIC Act reporting duties to Kenya's POCAMLA requirements and Ghana's Act 1044
  • A jurisdiction's responsible-gambling program — helpline, screening tool, self-exclusion register — tracked as structured, regulator-defined data
  • Self-exclusion register enforcement visibility for regulators, and behavioral early-warning risk detection for operators
  • Regulatory status changes surfaced as they happen — e.g. South Africa and Nigeria's October 2025 exit from the FATF grey list
  • Licensing, AML, and RG requirements sourced from primary regulator publications and verified on a rolling basis
Explore Responsible Gambling in depth →
South Africa FIC Act · NRGP · verified
Kenya POCAMLA · verified
Ghana Act 1044 · verified
+ more markets as coverage grows

AML & responsible-gambling reference, by jurisdiction

South Africa — RG Program

Verified
Helpline 0800 006 008 · 24/7
Screening tool Lie/Bet Questionnaire
Self-exclusion register NRGP Register

Reference data only — verify current requirements with the relevant regulator.


Built for the demands
of regulatory-grade infrastructure.

The platform is designed around the non-negotiable requirements of national oversight — immutability, availability, and sovereign data control.

Immutable Ledger

All events are written to an append-only ledger secured with a tamper-evident hash chain on all ingested batches. No operator — or anyone else — can alter historical records once ingested.

API-First Integration

Operators connect via a documented REST API, with Server-Sent Events for live status updates. No proprietary agents or on-premise software required — integration is designed to complete in days, not months.

Multi-Jurisdiction

The platform supports concurrent operations across multiple regulatory jurisdictions — each with its own compliance rules, reporting formats, and authority access controls.

Sovereign Data Control

Regulatory authorities retain sovereignty over their jurisdiction's data. Access policies, data residency requirements, and export controls are configurable per authority.

Evidence-Grade Output

All reports, exports, and case packages include a tamper-evident hash chain on all ingested batches — providing audit-trail quality suitable for regulatory review.

Role-Based Access

Granular access controls separate what regulators, auditors, operators, and platform administrators can see and do — with a full audit trail of all access events.

Request Access

Ready to see it in action?

We offer a structured technical briefing for regulatory authorities and operators evaluating the platform. No sales pitch — a direct walkthrough of the architecture and a discussion of your specific jurisdiction's requirements.