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.
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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Every wager, session, outcome, and system event flows into an immutable ledger the moment it occurs — not as a report filed the next morning.
Live event ingestion — all operators, all channels
Automated reports in regulator-specified formats
Report generation that runs without anyone pressing a button — every submission formatted to the specification of the receiving regulatory authority.
When an anomaly surfaces, the platform doesn't just alert — it opens a structured case with all evidence pre-assembled and ready for review.
Structured case management from flag to resolution
Cross-operator anomaly detection
Pattern analysis that runs across every operator simultaneously — producing intelligence no individual operator or regulator could generate on their own.
Two related but distinct obligations, tracked by the same jurisdiction engine — sourced directly from primary regulatory text, not secondhand summaries.
AML & responsible-gambling reference, by jurisdiction
Reference data only — verify current requirements with the relevant regulator.
The platform is designed around the non-negotiable requirements of national oversight — immutability, availability, and sovereign data control.
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.
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.
The platform supports concurrent operations across multiple regulatory jurisdictions — each with its own compliance rules, reporting formats, and authority access controls.
Regulatory authorities retain sovereignty over their jurisdiction's data. Access policies, data residency requirements, and export controls are configurable per authority.
All reports, exports, and case packages include a tamper-evident hash chain on all ingested batches — providing audit-trail quality suitable for regulatory review.
Granular access controls separate what regulators, auditors, operators, and platform administrators can see and do — with a full audit trail of all access events.
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.
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