B2B software only The client is always the regulated decision-maker Developed in Cyprus
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04 Risk detection

Fraud & Transaction Monitoring

Fraud & Transaction Monitoring is a detection system that flags suspicious accounts and transactions for operator review.

Responsibility boundary

The licensed operator is always the regulated decision-maker. This module is software tooling the operator configures and controls.

Capabilities

  • +Rules and ML anomaly detection
  • +Real-time transaction scoring
  • +Case management and alerting
  • +Configurable operator thresholds

Signal path

fraud monitoring iGaming
Platform & payment events
Fraud & Transaction Monitoring
module 04 · Roamora
Operator risk teams

Signal path: Platform & payment events send data to the Fraud & Transaction Monitoring module, which returns processed output to Operator risk teams. The licensed operator retains all regulatory decisions.

Works with
API reference · docs.roamora.io (Phase 2) Request a walkthrough