Protect Gaming Payment Integrity and Prove Match Manipulation With Court-Ready Evidence.

• Operator transaction, account, and session feeds (per-operator data agreement)
• GeoComply at-wager geolocation, VPN and proxy detection, and geofencing
• KYC and identity results (document plus biometric verification)
• OFAC, UN, EU, and UK (OFSI) sanctions lists plus PEP and adverse-media screening
• State self-exclusion registries, GAMSTOP, and DFS self-exclusion
• Device and fraud signals (device fingerprint, digital footprint)
• Sportradar feeds and UFDS AI alerts, Genius Sports data and integrity alerts, IBIA suspicious-betting alerts
• Prohibited-bettor registries from leagues and federations

KYC and onboarding (A), geolocation and jurisdiction (B), AML and transaction monitoring (C), sanctions, PEP, and watchlist (D), responsible-gaming enforcement (E), bonus and promo abuse (F), multi-accounting and collusion (G), and payment and chargeback integrity (H). Each check registers in the existing attestation engine with a stable check ID, is scored and recorded like every other vertical, and produces a regulator-readable record in one audit trail.

Bet pattern anomaly (I), odds and market integrity (J), participant and insider integrity (K), collusion and syndicate detection (L), integrity-body corroboration (M), and CREB generation and verdict (N). Categories I through M run against rolling baselines and feed the verdict path; multi-source alert consensus scoring corroborates IBIA, Sportradar, and Genius alerts before a verdict is rendered.

iGaming payment checks return a Pass / Review / Block verdict per event with a risk score, triggered checks, reason codes, and rule citations; geolocation and KYC checks are inline at the wager and onboarding moments. Match Integrity opens a Verdict-path case when a scored anomaly exceeds threshold and renders a manipulation-confirmed verdict only after integrity-body corroboration and human signoff. The verdict is determined by deterministic rules, statutory and league citations, and corroboration; AVA accelerates operations but never determines whether manipulation occurred.

A manipulation-confirmed verdict with a complete evidence chain triggers a sealed Court Ready Evidence Bundle (CREB), self-authenticating under FRE 902(14), anchored on CourtChain with an Ed25519 plus Dilithium-III (ML-DSA-65) signature and Kyber KEM. The CREB assembles the underlying market and betting evidence, the corroborating integrity-body alerts, the attestation records, the verdict reasoning, and the cryptographic chain of custody. Leagues, integrity bodies, regulators, and law enforcement retrieve the bundle directly; no reconstruction.

1. Phase 0: stand up ingestion and normalization adapters for operator feeds plus the canonical event schema, and wire P0 sources (GeoComply, official sanctions lists, ComplyAdvantage, initial state self-exclusion)
2. Phase 1: ship the iGaming MVP (Category A, B, D, E onboarding, geolocation, sanctions, responsible gaming), with token metering and operator workspace surfacing
3. Phase 2: full Vertical 11 (Category C, F, G, H AML, bonus abuse, multi-accounting, chargeback) and P1 sources
4. Phase 3: Match and Betting Integrity flagship, wiring Sportradar, Genius Sports, and IBIA, shipping Category I through N and the Verdict path with CREB and CourtChain anchoring
5. Phase 4: align ingestion to the IBIA Data Standards Kitemark and pursue GLI and eCOGRA certification per jurisdiction

Mapped to US BSA and FinCEN AML and SAR obligations, state gaming commissions, the UK Gambling Commission, the Malta Gaming Authority, the Brazil regulated-betting regime, and sports-integrity league rules. Aligned to the IBIA Data Standards Kitemark, GLI, and eCOGRA. Data is classified at ingestion and routed to the correct sovereign vault per jurisdiction; raw PII is reduced to hashes plus result wherever the regime allows.