Customers · Betting
Sportsbooks and prediction markets run two queues that spike on the same event. Fraud review and KYC. Roe takes the queue. Cited dispositions on every case, at peak.
What you get
Every for sportsbooks & prediction markets deployment ships with the same evidence-first reasoning, audit trail, and policy fit as the rest of Roe.
Deposits, withdrawals, multi-accounting, friendly-fraud disputes, bonus abuse. Each case gets a cited disposition your ops team can ship without re-investigating.
ID verification, source-of-funds review, PEP and adverse-media hits. Onboarding and periodic refresh handled with the same evidence trail.
Capacity flexes with the spike. No BPO ramp window, no holiday crunch, no Sunday-Night-Football scramble. Same SOP, same quality, ten times the volume.
Cited evidence, SOP version, and policy mapping on every disposition. Audit format adapts to each state and national gaming regulator.
Regulator-ready audit format
Per-case handle time
Capacity flexes with volume