SportsBookIQ

Use Cases

One AI layer. Five operational domains.

SportsBookIQ monitors your entire sportsbook operation — from compliance and fraud to trading, CRM, and platform health — through a single connected intelligence layer.

Compliance & Responsible Gambling

Compliance Officer / MLRO

Continuous RG monitoring, automated player interventions, licence KPI tracking, and multi-jurisdiction regulatory change alerts — with audit-ready evidence trails.

RG MonitoringLicence KPIsAML DetectionRegulatory Alerts

Fraud & Account Integrity

Risk Director / Fraud Director

Multi-accounting detection, bonus abuse pattern recognition, syndicate activity identification, and real-time risk scoring with automated evidence compilation.

Multi-AccountingBonus AbuseSyndicate DetectionRisk Scoring

Player Intelligence & Revenue

CRM Director / Marketing Director

Behavioural churn prediction, VIP retention automation, predictive lifetime value, and CRM campaign generation — personalised to each player's betting profile.

Churn PredictionVIP RetentionLifetime ValueCampaign Automation

Trading Intelligence

Head of Trading / Risk Director

Sharp money detection, real-time liability monitoring, automated odds adjustment recommendations, and cross-market correlation analysis across every sport.

Sharp DetectionLiability MonitoringMargin ProtectionOdds Adjustment

Operations & Platform Health

Operations Manager / COO

Settlement monitoring, data feed health tracking, platform performance alerts, and automated executive briefings — included as the base layer in every deployment.

Settlement MonitoringFeed HealthPlatform AlertsExecutive Briefings

Customer Intelligence — SafeScore

SafeScore: explainable customer risk scoring

A customer's activity triggers a SafeScore change. The operator sees the score, grade, commercial context, and behaviour-level contribution in one view; compares it with the wider book; then drills into the customer before deciding whether to monitor, retain, restrict, or investigate.

Population prioritisation

Find the accounts that need attention without manually reviewing every customer.

VIP context, not false alarms

Balance large-stake behaviour against live GGR and value so profitable VIPs are not treated as risky on stake size alone.

Horseracing sharpness

Populate Beat SP only where horseracing bets and settled SP results are available in the operator feed.

Connected Intelligence

Every module shares the same intelligence layer

A fraud signal in one module becomes a compliance alert in another. A trading anomaly triggers a player investigation. SafeScore sits at the centre of this — the bridge where player intelligence, fraud and account integrity, and trading signals meet in a single customer view. SportsBookIQ connects signals across domains because risk does not respect departmental boundaries.