VIGIL is the compliance execution layer for regulated gaming operators — detecting player risk, documenting it to regulatory standard, and driving action before your regulator asks the question.
Most compliance teams are working from spreadsheets and gut feel. VIGIL replaces that with structured intelligence — 88 captured signals per player, producing risk scores your regulator can interrogate and documentation that holds up under scrutiny.
A player wins £240,000 on two hands of blackjack. What's the probability of legitimate play? VIGIL calculates it — a risk score from 0 to 100, backed by statistical analysis your regulator can interrogate.
Core EngineNot all risky players look the same. A Grinder plays nothing like a Volatile player. VIGIL classifies every player into one of eight profiles — and that profile drives what your team does next.
Session timing, bet patterns, financial flows, responsible gambling signals, device activity — every signal that matters to your compliance case, captured and structured the same way every time. Nothing left to memory or a spreadsheet.
Full Spectrum78% banker bias across 12 sessions. Consistent basic strategy on blackjack. Sector clustering on roulette. VIGIL detects the patterns your experienced operators already know to look for — and documents them to the standard that holds up in a regulatory interview.
Game IntegrityBy the time a player self-excludes, the harm is already done. VIGIL surfaces the warning signs first — deposit acceleration, late-night session patterns, consecutive losses — so your team can act before the crisis, not after the complaint.
Responsible GamblingA HIGH risk flag doesn’t end the relationship — it changes it. VIGIL sits compliance and commercial data side by side: churn likelihood, wallet share, bonus dependency, and the right next move for your host team.
Revenue IntelligenceOne click. Eleven pages. Every session, every flag, every data point — packaged into a document your compliance team can hand to a regulator and stand behind. The record that gets you through the interview.
ReportingThe record you file today cannot be changed tomorrow. Every confirmed assessment is timestamped, attributed to the officer who ran it, and locked permanently. The evidential chain that holds under FIU scrutiny, licence review, or tribunal.
Audit TrailEvery confirmed assessment updates the player's Intelligence Profile — a living, structured record combining behavioural, financial, RG, and integrity signals in one view.
Not just a report tool — a complete player intelligence dossier updated with every confirmed assessment.
VIGIL maps player activity, risk concentrations, and AP flags across every jurisdiction your operation touches — giving compliance and leadership teams a live, global view of portfolio risk. From country-level segmentation to operator-level breakdowns, intelligence flows into one interactive feed.
Interactive demo — live org data feeds from your VIGIL account post-activation. Drag to rotate · Hover countries for detail · Toggle Global / Country / Operator views.
VIGIL produces structured, compliance-ready reports across any segment — top players, country-level breakdowns, game-type analysis, and integrity flags — all from a single data layer.
| Player ID | Username | Tier | Country | Game | Intelligence | Sessions | Avg Bet | Turnover | NGR | RTP % | Risk |
|---|---|---|---|---|---|---|---|---|---|---|---|
| P00142 | SilverSpin_UK | VIP1 | 🇬🇧 UK | Roulette | Fav: 7·17·32 | 48 | £285 | £1,428,000 | £62,160 | 95.0% | LOW |
| P00287 | KingRoller_NO | VIP1 | 🇳🇴 Norway | Baccarat | Bnkr 71% / Plyr 29% | 32 | £420 | £890,000 | £57,200 | 93.0% | LOW |
| P01024 | AceHigh_DE | VIP2 | 🇩🇪 Germany | Blackjack | ⚠ Basic Strategy | 19 | £310 | £540,000 | £20,520 | 99.5% | HIGH |
| P00395 | LuckyLou_UK | VIP3 | 🇬🇧 UK | Slots | Book of Dead | 61 | £45 | £312,000 | £15,600 | 96.0% | LOW |
| P01342 | BigStack_CA | VIP3 | 🇨🇦 Canada | Baccarat | ⚠ Bnkr 82% / Plyr 18% | 18 | £155 | £219,000 | £8,760 | 95.0% | CRITICAL |
| P00854 | RoulQueen_DE | VIP4 | 🇩🇪 Germany | Roulette | Fav: 3·19·34 | 12 | £175 | £195,000 | £7,800 | 95.2% | LOW |
| P01498 | CardShark_AU | VIP4 | 🇦🇺 Australia | Blackjack | ⚠ Basic Strategy | 16 | £140 | £148,000 | £5,180 | 99.5% | HIGH |
| P02041 | SpinCity_SE | VIP5 | 🇸🇪 Sweden | Slots | Sweet Bonanza | 52 | £18 | £65,000 | £2,600 | 96.5% | RG FLAG |
| P01267 | BluechipBet_UK | VIP5 | 🇬🇧 UK | Blackjack | ⚠ Basic Strategy | 12 | £88 | £72,000 | £2,520 | 99.5% | HIGH |
| P01592 | MrZero_DE | VIP5 | 🇩🇪 Germany | Roulette | Fav: 0·26·32 | 8 | £115 | £58,000 | £2,320 | 95.5% | LOW |
| Country | Customers | Cust % | Turnover | Turn % | Theo Win | GGR | Compliance |
|---|---|---|---|---|---|---|---|
| 🇩🇪 Germany | 59 | 2.3% | £420.7M | 54.7% | £4.86M | £1.08M | ⚠ 3 AP flags |
| 🇪🇪 Estonia | 1,078 | 42.0% | £15.5M | 2.0% | £250K | –£1.71M | ✅ Clean |
| 🇬🇧 UK | 154 | 6.0% | £22.9M | 3.0% | £391K | –£239K | ✅ Clean |
| 🇳🇴 Norway | 158 | 6.2% | £3.0M | 0.4% | £36K | £82K | ✅ Clean |
| 🇫🇮 Finland | 315 | 12.3% | £8.6M | 1.1% | £198K | –£456K | ✅ Clean |
| 🇸🇪 Sweden | 84 | 3.3% | £1.7M | 0.2% | £19K | –£139K | ✅ Clean |
| 🇷🇸 Serbia | 4 | 0.2% | £82.7M | 10.8% | £473K | –£7.73M | ⚠ High concentration |
| 🇦🇪 UAE | 8 | 0.3% | £1.8M | 0.2% | £47K | £176K | 🚨 Jurisdiction review |
| 🇺🇸 USA | 46 | 1.8% | £3.9M | 0.5% | £38K | –£350K | ⚠ State licensing |
| 🇦🇺 Australia | 27 | 1.1% | £5.7M | 0.7% | £56K | –£31K | 1 AP flag |
| 🇨🇦 Canada | 19 | 0.7% | £1.3M | 0.2% | £16K | £101K | ✅ Clean |
| 🇮🇳 India | 22 | 0.9% | £19.6M | 2.6% | £244K | –£829K | ⚠ Payment review |
Deploy VIGIL as a full compliance stack — or activate individual modules against your existing workflows. Each module is independently licensed and interoperable with the rest.
Picks up the signals your AML team needs to act on — unusual deposit patterns, large cash movements, multiple payment methods, structuring behaviour. Every flag is documented with a timestamp, the officer who reviewed it, and a clear recommended action.
Anti-Money LaunderingSurfaces responsible gambling concerns before they become complaints. Monitors deposit patterns, late-night sessions, consecutive losses, and escalating behaviour — giving your safer gambling team the heads-up they need, early enough to actually help.
Responsible GamblingEnhanced due diligence built into the same player profile — source of wealth, PEP status, adverse media, and evidence packaging in one place. Not three separate tools held together with emails.
Enhanced Due DiligenceKnow which VIPs are drifting before they disappear. Churn risk, wallet share, bonus dependency, and a clear recommended next move for your host team — all from the same data layer as your compliance intelligence.
Commercial IntelligenceEvery operator in a licensed jurisdiction has the same question before they buy software: "Can we trust it with our data and our licence?" Here is our answer.
Your player data is encrypted in storage and in transit. It never leaves your tenancy in plain text. No shortcuts.
EU-hosted by default. Your data stays in the jurisdiction you operate in. Retention periods are configurable to match your own regulatory obligations — not ours.
Every assessment is locked the moment it's confirmed. Attributed to the officer who ran it, timestamped, and impossible to alter. The kind of record that holds up when a financial intelligence unit comes knocking.
If you're on a shared platform, your data is invisible to every other operator. No cross-contamination, no shared visibility. For larger operations, fully private deployment is available on request.
Your surveillance team works from the floor. Your iGaming compliance team works from data. Both need the same quality of documentation at the end. VIGIL fits both — without asking either team to change the way they work.
Every confirmed assessment generates an immutable intelligence record — 10 pages of structured evidence your compliance team and regulator can interrogate. Here's a real example.
Will your documentation hold up? See VIGIL in action or talk to us about your deployment.