The regulator-grade intelligence layer for AU, UK, EU, and US sports betting operators. AML / CTF · responsible gambling · integrity & match-fixing · advertising compliance. One daily brief, one audit trail, every morning.
We don't replace your existing compliance stack. We make it work together — so your compliance lead walks into the day knowing exactly which 3 cases need attention, exactly where every regulator surface sits, and exactly what to do today. Specific architecture detail and vendor mapping is shared under mutual NDA.
TaB AU · A$67M AUSTRAC penalty (2023). Crown Resorts · A$450M civil penalty. NCPF v2 in force. BetStop register mandatory.
Entain · £17M penalty. Sky Betting · £1.17M (RG). Camelot · £3.15M. UKGC enforcement budget +40% in 2025.
State-by-state RG enforcement scaling fast. AGA expanding voluntary best-practice into mandatory in 3 states. Tribal-state revenue audits hardening.
One daily brief covering four regulator pillars, each one mapped to your jurisdiction's specific regulators and historical enforcement actions. Same engine, different language per pillar.
Daily "3 cases to look at before close" brief for your MLRO. Pre-flight every SMR within the 24-hour AUSTRAC clock. Spot deposit-bet-withdraw cycles, structured-deposit signatures, source-of-funds anomalies. AML signal correlation with social-graph activity if you run a social product.
AUSTRAC (AU) · FinCEN (US) · UKGC + FCA (UK) · MGA (Malta) · AMLD6 (EU)
TaB AU · A$67M penalty (2023) · Crown Resorts · A$450M penalty · Entain UK · £17M penalty
Spot customers heading toward problem gambling 30 days before crisis. Predictive harm-onset scoring. Cohort-level reporting for state regulators on demand. Cascade-aware intervention when a tipster's loss-chase pattern is spreading through followers — unique to social-product operators.
NCPF (AU) · GamCare + UKGC TFC (UK) · State commissions (US) · EU TFC framework
Sky Betting · £1.17M (RG) · Camelot UK · £3.15M · Multiple US state-level intervention shortfalls
Detect coordinated inauthentic behaviour across the customer graph and copy-bet cascades. Suspicious correlation across new accounts. Tipster concentration risk tied to book exposure. Pre-built reporting workflow to sport-body integrity units, international integrity associations, and state-sport commissions.
Sport-body integrity units · International integrity associations · State sport commissions
Reputation-existential. Operator licence reviews triggered. State sport-body reviews flagged.
Audit every customer-facing ad surface against jurisdiction-specific advertising rules. Inducement / bonus language compliance. Targeting filter compliance (BetStop-registered, self-excluded, under-21). Audit trail for every campaign creative shipped.
NCPF advertising standards (AU) · CAP Code + ASA (UK) · State-by-state US · EU advertising directive
AU NCPF advertising breaches escalating. UK CAP Code rulings highly visible. US state-by-state targeting fines.
Mid-tier or enterprise. Australian-owned or global. Sports-only or multi-product. The shape of the compliance problem is identical — only the regulators change.
Per-operator tenant database · per-operator AES-256 encryption key · zero cross-tenant queries · every read audit-logged. Every operator on this page runs in isolation. No operator's data, signals, customer graph, or playbook is ever visible to another operator — guaranteed at the database layer, not by policy.
Operators listed are public-record industry participants in the global wagering market and represent the addressable market for DARA Wagering. No statement of commercial relationship is implied except where explicitly highlighted.
Jurisdiction-aware. AU customers run on AWS Sydney. UK on AWS London. US on AWS US-East. EU on AWS Frankfurt. Compliance posture matches operator residency.
Read-only ingest from your existing compliance stack — AML/KYC, customer-verification, compliance-data, and integrity-data layers. DARA reads, never writes. Specific integration map provided under mutual NDA.
Per-tenant database isolation. AES-256 at rest. TLS 1.3 in transit. Audit log every read. ISO 27001-aligned posture.
Regulator-grade audit trail. Every brief, every flag, every intervention auditable end-to-end against AUSTRAC, UKGC, MGA, FinCEN, state-by-state US commissions.
Your existing operating stack — odds & risk engines · AML/KYC layer · compliance-data & investigation layer · customer-verification layer · social graph · app perf monitor · self-exclusion register · payment processors · marketing platform · integrity-data providers. Specific connector map under NDA.
Reconciliation across feeds · jurisdiction-aware anomaly classifier · bespoke regulator-language narrator · daily compliance brief · per-pillar regulator pack template · audit log every read
Morning brief to CCO + MLRO + Trading + Growth · responsible-gambling intervention queue · integrity-body pre-formatted reports · AUSTRAC / UKGC / MGA / state pre-flight reports · on-demand audit pack
| CATEGORY | WHAT THEY DO | DARA RELATIONSHIP |
|---|---|---|
| AML / KYC point-tool vendors | Per-customer screening | DARA reads their output; never replaces |
| Compliance data + investigation-graph vendors | Sanctions / PEP / behavioural data | DARA orchestrates with them |
| Customer-verification vendors | Onboarding identity checks | DARA reads their flags; no overlap |
| Integrity-data providers | Match-fixing / suspicious-betting feeds | DARA ingests their signals into the brief |
| Internal builds (in-house ops tools) | Per-operator bespoke compliance reporting | DARA replaces the internal-build burden |
| DARA Wagering | Daily brief + audit trail across the stack you already have | A different layer entirely |
Specific vendor-to-DARA integration mapping, architecture detail, and the named-vendor competitive landscape are provided under mutual NDA to qualified operators only. Talk to DARA's founder via the form below.
Most operators start at the Paid Proof-of-Concept tier — small enough to clear procurement quickly, structured enough to prove ROI, with fees credited toward annual contracts on conversion.
By invitation · 1-2 slots per year. DARA picks up the cost in exchange for a published case study + 2 reference calls + first-look on expansion. Best for category-defining design partners. Most operators enter at the Paid POC tier.
Production-grade integration on one pillar with measurable success criteria. Fee credits 100% toward annual contract if you convert. Faster procurement than free pilots — most operators clear this in 2-3 weeks. Standard MNDA.
Production deployment across one regulator pillar (e.g. AML/CTF intelligence OR responsible-gambling intervention) with quarterly reviews. Standard MNDA + SaaS terms. Natural step up from a converted POC.
Full DARA Wagering deployment across all 4 regulator pillars. Dedicated DARA engineer embedded with your compliance + trading teams. Quarterly co-developed roadmap. Source-available licence.
Submit details and DARA's founder will reach out within one business day to schedule a 30-minute discovery. Not a procurement engagement — a working conversation about your specific regulator surface. NDA available pre-call if needed.