Global Gaming Risk Monitoring • KYP

Prevent potential issues before they escalate.

In the high-stakes world of gaming, one thing is clear – the odds are stacked against those who don’t prioritise compliance, fraud prevention, and reputation protection. KYP’s Global Risk Monitoring is your ace in the hole, ready to transform your operations and propel you to the top. Once onboarded, create your portfolios in order to automate your risk matrix through alerts!

How KYP helps Global Gaming Risk Monitoring.

Experience proactive alerts, continuous monitoring, and heightened efficiency.

Strategy and intelligence

  • Link graphing connecting known phoenix from the flames businesses
  • Build personalised charts and other visualisations
  • Perform mandatory scenario modelling for business continuity planning


  • Corporate and director adverse media checks
  • Insolvency warnings
  • Indicators of DarkWeb compromise and data breach
  • Indicators of Trusted Organisation as a ‘Point of Compromise’
  • Understand if Trusted Organisations are adhering to their Terms of Use
Global Gaming Risk Monitoring • KYP
  • Asynchronous 24/7 alerting system

  • Connected to the User Investigation Interface and can be linked to multiple channels such as SMS, email and telephones.

  • Risk score on every API response to support logging and record an audit trail for regulation compliance.

  • Hourly Risk Digest to expose the underlying data over API.

Global Gaming Risk Monitoring • KYP
  • Portfolio volume alerts
    Indicates significant changes in the portfolio since last login

  • Risk analysis reporting
    Overview and breakdown of high and medium risk alerts to enable focus on immediate risks to business

  • Case analysis and reporting
    Dashboard of case status for management reporting and operational workload

  • Operational dashboard
    Overview of team activity and cases completed

  • Alerts and notifications dashboard
    Overview of open cases for management interception and reassignment when required

See our solution in action.

Schedule a demo and find out how our solution can help your business.