Deposits, withdrawals, KYC review, AML cases and fraud rules share one player record and one audit log, so your teams see the whole picture.
Deposits and withdrawals with limits, crypto deposit addresses, a second approver above your threshold, configurable auto-approval rules and a payout queue. Payment providers connect through the payment connector, with signed webhooks and replay protection.
Document upload, a staff review queue with a two-person rule, KYC levels required per action (play, deposit, withdraw) and audited access to every file.
Account holds enforced on every money action, AML scans across money-laundering typologies, and a case workflow shared with fraud alerts.
Nine built-in rules plus custom rules built from 24 signals, with dry runs, backtests, versioning and second-person approval of every rule change.
In a 20-minute live demo we walk through every capability on this page in the real back office.