iGaming KYC AML software
Anti-fraud graph, risk scoring and responsible gaming in one module
Overview
RakeCore iGaming KYC AML software (Risk & KYC) is a risk-management module for operators that unifies anti-fraud, player verification and responsible gaming. At the core of casino anti-fraud is an identity graph by device, IP and payment (Memgraph) and velocity counters on Redis that surface multi-accounting and anomalous activity.
The risk-management system computes a risk score from 0 to 100 based on 13 weighted rules (VPN, datacenter IP, geo mismatch, young account, deposit spike, low-wager withdrawal, multi-accounting and others), placing players into low, medium and high bands and OK, WATCH, REVIEW and BLOCKED statuses. At a score of 80 or above, withdrawals are automatically frozen, reducing losses from fraud and bonus abuse.
The KYC/AML platform supports verification tiers T0–T3 (T0 — registration and age-gate; T1 — name, DOB, country; T2 — document, liveness, address and screening; T3 — EDD and source-of-funds), AML screening against sanctions, PEP and adverse-media, plus responsible-gaming tools: deposit, loss, bet and session limits, reality-check, cool-off and self-exclusion. AML providers (e.g. ComplyAdvantage or Refinitiv) and ML scoring connect as integration-ready through a swappable interface.
Key capabilities
A graph of links by device, IP and payment on Memgraph surfaces multi-accounts and networks of linked players. Velocity counters on Redis track action frequency in real time.
The score is computed from 13 weighted rules — VPN, datacenter IP, geo mismatch, young account, deposit spike, low-wager withdrawal, multi-accounting and others. Players are placed into low, medium and high bands.
Each player gets an OK, WATCH, REVIEW or BLOCKED status from scoring. At a score of 80 or above, withdrawals are frozen automatically.
Verification is tiered: T0 — registration and age-gate, T1 — name, DOB and country, T2 — document, liveness, address and screening, T3 — EDD and source-of-funds. Tiers unlock features as verification deepens.
Screening checks players against sanctions lists, PEP and adverse-media. Screening providers (e.g. ComplyAdvantage or Refinitiv) connect as integration-ready through a swappable interface.
Deposit, loss, bet and session limits, reality-check, cool-off and self-exclusion (temporary and permanent) are supported. The tools help operators meet responsible-gaming requirements.
How it works
The platform collects device, IP and payment signals into an identity graph and computes velocity counters in real time.
13 weighted rules form a 0–100 risk score, a low/medium/high band and an OK/WATCH/REVIEW/BLOCKED status.
On high risk or a score of 80+, withdrawals are frozen automatically and the case is routed to fraud and AML officers for review.
The player passes KYC tiers T0–T3 and AML screening, while responsible-gaming tools enforce limits and self-exclusion.
Benefits
The anti-fraud graph, velocity counters and auto-freeze at a score of 80+ limit multi-accounting and reduce fraud losses.
Rules such as low-wager withdrawal and deposit spike help detect bonus abuse and protect the promo budget.
Tiers T0–T3 and AML screening against sanctions, PEP and adverse-media help operators meet regulator requirements.
Limits, reality-check, cool-off and self-exclusion protect players and support responsible-gaming compliance.
Who it’s for
Teams that need an identity graph and risk scoring to detect multi-accounts and suspicious activity.
Compliance specialists who use KYC tiers and AML screening against sanctions, PEP and adverse-media to verify players.
Responsible-gaming staff who apply limits, reality-check, cool-off and self-exclusion to protect players.
Teams protecting payouts via auto-freeze on high risk and withdrawal gates.
Specs & supported
Related modules
Frequently asked questions
What is RakeCore iGaming KYC AML software?
It is a risk-management module for operators that unifies an identity anti-fraud graph, 0–100 risk scoring, KYC tiers T0–T3, AML screening and responsible-gaming tools.
How is a player risk score computed?
A 0–100 risk score is formed from 13 weighted rules — VPN, datacenter IP, geo mismatch, young account, deposit spike, low-wager withdrawal, multi-accounting and others — with placement into low/medium/high bands.
Which KYC tiers are supported?
Tiers T0 (registration and age-gate), T1 (name, DOB, country), T2 (document, liveness, address and screening) and T3 (EDD and source-of-funds) are supported.
What happens at a high risk score?
At a score of 80 or above, withdrawals are frozen automatically, the player gets a REVIEW or BLOCKED status, and the case is routed to fraud and AML officers for review.
How is AML screening connected?
AML screening against sanctions, PEP and adverse-media is implemented through a swappable interface as integration-ready — you can connect providers like ComplyAdvantage or Refinitiv.
Which responsible-gaming tools are available?
Deposit, loss, bet and session limits, reality-check, cool-off and self-exclusion in temporary and permanent variants are available.