✦ Kineviz for Gaming

Expose Hidden Risk — Fast

Cut time-to-insight. Catch coordinated fraud. Move faster than your adversaries.

From suspicious alerts to criminal networks — Kineviz fuses real-time data, OSINT, and behavioral analytics into one unified view for gaming regulators and operators.

For Regulators For Compliance Teams For Fraud Analysts

Case Studies

Stay ahead of fraud with a visual intelligence platform built by investigators

Horse Racing Regulator

“You Just Did in 30 Seconds What Took Us 3 Days”

A regulatory body used Kineviz to explore complex jockey-owner-trainer relationships. Analysts surfaced collusion indicators without needing data scientists, using intuitive graph workflows.

100x More Blacklist Hits in Days

An online gaming operator used Kineviz to process 40 million daily events. Real-time pattern filters + graph correlation reduced detection time from days to minutes, revealing 100x more blacklist-worthy accounts.

Connections reveal risk and opportunity

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Fraud Detection

Find Patterns They Tried to Hide

Detect bonus abuse, identity fraud, and cross-account collusion with graph analytics and behavior modeling. Reveal device overlap, shared infrastructure, and bot activity in seconds.

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AML Compliance

Investigate Faster. Report with Confidence.

Fuse player data, transactions, and KYC trails into audit-ready timelines. Minimize review time while meeting BSA, AMLD, and FATF obligations.

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Match Fixing Detection

Trace Suspicious Bets Across Networks

From odd betting line movement to Telegram-linked actors — Kineviz helps integrity teams surface coordinated activity using OSINT, graph patterns, and multi-hop connections.

Why Kineviz?

Kineviz builds tools for investigative intelligence. Our platform empowers regulators, analysts, and risk teams to connect fragmented data into coherent threat narratives — without a giant tech stack or engineering lift.

Highlights:

Integrates with your systems (SQL, BigQuery, case tools, OSINT feeds)
80+ OSINT sources under a single pane of glass
Deploys in days, not months
50% lower TCO vs. legacy intelligence platforms