SafeBet IQ detects risky behaviour, identifies account misuse, and delivers real-time multi-channel interventions — all fully auditable and regulator-ready.
Each layer feeds the next — from player identity through to multi-channel communication.
GRPI — Who is this player?
Global player identity resolution across operators. Pseudonymised tokens track players across the network without storing personal data, enabling cross-operator risk correlation.
BRI — What is the player doing?
Real-time session analysis: loss ratios, bet intensity, session duration, deposit frequency, and late-night patterns. Risk scored Low · Moderate · High · Critical.
How does behaviour compare across casinos?
Detects operator hopping, multi-platform loss chasing, and escalating cross-network risk scores — all with full multi-tenant data isolation.
Layer 3 — What action must be taken?
Threshold-triggered engine that escalates through Level 1 (warning), Level 2 (cooling-off), and Level 3 (hard action) — each dispatching branded, multi-channel player communications.
AMDE — How is this account being used?
Detects suspicious activity patterns: behavioural anomalies, sudden session shifts, device inconsistencies, and cross-operator discrepancies that may indicate account misuse or sharing.
How does the system reach the player?
Multi-channel responsible gambling messages dispatched via WhatsApp, SMS, and Email. Casino-branded, intervention-level aware, with full delivery tracking per channel.
Beyond behavioural risk scoring, SafeBet IQ detects suspicious activity patterns that may indicate an account is being misused or shared — enabling early intervention before harm escalates.
AMDE scores range 0–90 across four signal dimensions, classified as LOW · MEDIUM · HIGH · CRITICAL with full audit trail and production safety controls. No automatic enforcement — operators control all outcomes.
Sudden spikes in bet pace, erratic loss patterns, or behaviour deviating significantly from the player's own established baseline.
Unexpected changes in typical session timing — e.g. a regular daytime player suddenly active at 02:00 — or session duration vastly outside the norm.
New device fingerprint combined with rapid betting, or simultaneous IP and device changes that suggest account sharing.
Elevated cross-operator risk scores paired with low loss ratios on individual platforms — a signal that risk is distributed to avoid single-platform detection.
When a risk threshold is crossed, SafeBet IQ generates casino-branded responsible gambling messages and dispatches them simultaneously across three channels.
Concise responsible gambling message sent directly to the player's registered mobile number. Immediate reach, high open rate.
Rich intervention message delivered via WhatsApp Business API. Casino-branded, intervention-level specific, and conversational.
Full-format responsible gambling notice with operator branding, helpline links, and self-exclusion options. Logged and auditable.
From player event to regulator record in under a second.
Player Event Ingested
Live session data arrives — deposits, bets, session activity.
Risk Triggers Evaluated
High loss ratio, rapid betting, cross-operator score, night-time activity.
AMDE Scans for Misuse
Behavioural baseline compared — device, timing, and operator pattern analysis.
Intervention Dispatched
Level 1–3 action determined. Messages generated per channel with casino branding.
Delivery Tracked
SMS sent · WhatsApp delivered · Email logged. Status per channel, fully auditable.
Regulator Record Created
Every action timestamped, reason recorded, available for compliance export.
A clear picture of the operational difference — before and after deploying the platform.
Player Visibility
Intervention Speed
Misuse Detection
Compliance Reporting
SafeBet IQ is built for regulators. Every decision, intervention, and message is logged, traceable, and exportable — without any automatic enforcement that bypasses operator control.
All interventions are logged with full reason and timestamp
Player-facing messages are traceable per channel
No automatic enforcement without operator control
Level 3 hard actions require demo mode — production logs only
Regulator dashboards provide live audit visibility
Exportable compliance reports — NGA, NRGP, provincial
Compliance rules, regulator dashboards, and intervention thresholds are fully configurable per jurisdiction — no hardcoded market assumptions.
South Africa
NGA · NRGP · 9 Provincial Regulators
Nigeria
NLRC compliance-ready
Kenya
BCLB-aligned architecture
Global Markets
Configurable per jurisdiction
Thresholds, regulations, and messaging adapted per jurisdiction.
Compliance frameworks mapped to local gambling authority requirements.
National and provincial regulator dashboards with isolated data views.
Each casino operator configures their own credentials. Integrations are never global or hardcoded.
Privacy-by-design. No personal identity data stored. Pseudonymised player tokens throughout the entire pipeline.
Strict multi-tenant isolation enforced at database level via Supabase Row Level Security. No operator can ever see another operator's data.
SafeBet IQ integrates with your existing casino platform. Book a consultation to see a live walkthrough tailored to your regulatory environment.