Umbrella - Risk Management Software
Umbrella Risk Management Software offers AI-driven solutions for Risk Management such as Sportsbook & Anti-Money Laundering & Responsible Gambling.
Sportsbook Risk Management
SportsBook Risk Management is a tailored SaaS for sports betting fraud prevention, featuring an Anti-Fraud system powered by advanced algorithms to detect risky and fraudulent players, player Game Styles and multi-accounts before financial transactions. It provides advanced alert notifications and automated player categorisation based on partner-specific matrices and deep analysis. Users track system operations using the detailed reports of the SportsBook Risk Management tool.
KEY FEATURES
- Comprehensive data analysis of players’ lifecycle
- Automated identification of linked/multiple accounts
- Advanced and external alerting system
- Money laundering and irresponsible gambling prevention
- Group actions and advanced filtering possibility
- High-quality support and training
- Comprehensive data analysis of players’ full lifecycle
- Custom alerts creation and automated actions functionality
Anti-Money Laundering & Responsible Gambling
With the Umbrella Anti Money Laundering (AML) & Responsible Gambling (RG), operators are guaranteed comprehensive transaction monitoring tailored to specific regulations and licenses. The tool ensures responsible gambling by promoting awareness to Risk and Compliance Managers and flagging markers of harm associated with gambling based on each regulation. The system alerts risk and compliance managers in real time to combat fraud and money laundering, ensuring regulatory compliance with adaptable rules.
KEY FEATURES
- KYC verification with 100+ rules risk assessment rules
- Real-time alerting system with advanced algorithms
- Transaction monitoring with detailed client data
- Comprehensive data collection of the players (KPIs, financials, etc)
- Reporting on player check-ups, risk levels and other key factors
- Multi-channel notification system for new and missed alerts
- Advanced dashboard with charts of various vital metrics
- Configurable settings with quick response to regulatory changes
Explore our region-specific offers
Pricing
*Available in your local currency or cryptocurrency
Umbrella
Starting From
€1K
*1-month free trial
*Monthly fee depends on the number of active players and type of operation
contact sales for a personal demo
Supported Channels
Web
Solution Types
White Label
Turnkey
