VIGEN BADALYAN'S AI
Respond Before Risks Become Real
Umbrella AI detects anomalies in real time, identifies potential threats and reinforces operational security across all channels.
Key Features
Comprehensive Risk Management
Integrated protection for Sportsbook, Casino Platform, and Live Casino.
Bonus Abuser Detection
Detects casino bonus hunters using advanced behavioural models. 75-90% accuracy on Casino Bonus Hunters detection.
Fraud Detection and Player Categorisation
Detect suspicious activity with both automated and manual player categorisation.
Sportsbook Game Style Detection
Identifies harmful Sportsbook behavior through player activity patterns. 60-90% precision with harmful behaviour, identified 9-12 days sooner.
Regulatory Compliance
Built-in Anti-Money Laundering (AML) and Responsible Gambling (RG) tools to meet market-specific regulations.
Automated Alerts and Real-Time Monitoring
Instant notifications on suspicious activity to act before damage occurs.
In-Depth Risk Analysis
Actionable insights from advanced transaction monitoring to guide fast, informed decisions.
Dynamic Threat Detection
Real-time adaptation to emerging threats, with customisable fraud scenarios across Sports, Casino, and Payments.
Hidden Network Identification
AI automatically enriches alerts by uncovering linked accounts and group fraud patterns.
Automated Compliance and Security
Adaptable AML and SG rules, advanced risk scoring, and instant blocking of high-risk accounts.
Actionable Dashboards
Data-rich, visual performance insights for both threat detection efficiency and operations team productivity.
Risk Management Through Artificial Intelligence
Book a Meeting
Discuss your business needs with our team at SBC Summit Lisbon 2026 and explore the products best suited to your operations.