Automated fraud detection and risk monitoring SaaS? purpose-built for prediction markets and betting exchanges.
Added May 23, 2026
Prediction markets and betting exchanges face constant threats from multi-accounting, bonus abuse, and suspicious betting patterns that erode fairness and harm real users. Operators currently rely on manual investigators digging through data case-by-case, which doesn't scale as exchanges grow and requires building an entire fraud function from scratch.
A specialized fraud and risk platform that ingests betting exchange data pipelines and automatically flags multi-accounting, bonus abuse, and anomalous wagering behavior. It provides investigators with case management tools, link-analysis dashboards, and rule engines tuned for sports betting patterns, turning what is currently bespoke human investigation into a repeatable system.
Prediction markets like Novig, Kalshi, and Polymarket are scaling rapidly in the US, and each is independently building fraud functions from zero — creating demand for a shared infrastructure layer rather than in-house tooling at every operator.
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