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

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. SportsBookIQ connects signals across domains because risk does not respect departmental boundaries.