Multi-accounting, collusion and bonus abuse hide across accounts that look clean one at a time. Detekta verifies every seller and player, enforces age and geo, and resolves the network behind the names — so the ring you couldn't see surfaces on its own.
Whether it's sellers and buyers or operators and players, you have to verify both sides, keep minors and blocked regions out, and stop the abuse that only shows across accounts.
Resolve marketplace sellers to the real owner before they list or get paid.
Verify identity at sign-up, routed to the provider with the best pass rate per market.
Keep minors out and enforce the regions you're licensed in — at onboarding and at play.
Surface linked accounts, bonus abuse and collusion rings through the network behind them.
Screen payouts and high-roller source of wealth before money leaves the platform.
Spot harm and laundering signals early — and report them in the right format.
Detekta sits above your verification and screening vendors — routing each check to whoever's best, and resolving the network that single-account checks can't see.
Minors, blocked regions and self-excluded players are a licence risk, not just a compliance box. Detekta enforces age and geo at onboarding and at the moment of play — and routes each check to the provider that verifies it best in that market.
Risk judged across linked accounts, devices and payouts — not one profile at a time.
Age, geo and AML rules configured per region as you license new markets.
The bulk of reviews resolve autonomously — your team works the real rings only.
We'll resolve the network live — and show you who's really behind them.