AI-powered product builds real-time ‘bubble map’ with clear analysis to tackle organised fraud, bonus abuse and location circumvention
Advanced Compliance Technology (ACT), the specialist provider of compliance and risk solutions for the regulated betting and gaming industry, is set to launch its Fraud Rings real-time connected intelligence feature at SBC Summit.
Fraud Rings analyses patterns across different devices, accounts, locations, behaviours, and transactions to uncover suspicious connections that may be missed when viewed individually.
Key features:
- A real-time bubble map visualisation to show links between alerts
- A risk score out of 100
- Number of suspicious clusters, linked accounts, device overlaps and unusual behavioural patterns identified
Rather than relying solely on individual alerts, Fraud Rings highlights hidden relationships and emerging patterns, enabling compliance teams to investigate faster, prioritise risk more effectively and make better-informed, evidence-based decisions.
Through intelligent, AI-powered pattern detection, compliance officers can tackle fraud rings, betting syndicates, multi-accounting, account sharing, device manipulation, bonus abuse, VPN use, and suspicious betting behaviour before it spreads.
The launch of Fraud Rings further strengthens ACT’s wider product offering, which connects oversight across ID verification, geolocation, AML monitoring, behavioural analysis and sports integrity monitoring.
Mike Venner, Director at Advanced Compliance Technology, said: “Fraud rarely exists in isolation. The strongest indicators of risk can sit across different accounts or behavioural patterns, making it increasingly difficult to understand the full picture through individual alerts alone.
“Fraud Rings gives compliance teams a visual, connected view of those links in real time. By bringing previously fragmented signals together, we can help operators and regulators identify organised activity earlier and respond with greater confidence.”
About Advanced Compliance Technology (ACT)
Advanced Compliance Technology is a specialist provider of regulatory technology solutions for the global betting and gaming sector. ACT’s all-in-one platform delivers advanced tools to help operators and regulators meet complex compliance requirements in real-time.
The company’s technology combines geolocation intelligence, identity verification, advanced anti-fraud mechanisms and behavioural analytics to prevent circumvention, strengthen market integrity and support player protection.
For more information, contact [email protected]
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