Geolocation & Geofencing
Precision geolocation that keeps you compliant. Meet your location-based regulatory requirements effortlessly.
- Geo-locator & anti-fraud
- Device and location checks
- Approved and failed check reporting
AI Powered. ML Driven. Verified by Experts.
Advanced Compliance Technology
We support gaming operators, regulators and sports bodies around the world in security and compliance, with geolocation, fraud detection, ID verification and sports integrity on one platform.
Platform overview
One platform. Total compliance.
ACT's Big Data AI & ML platform brings sports integrity, geolocation, fraud detection and ID verification into a single console, so your team spends less time chasing data and more time acting on it.
Detect fraud fasterReal-time AI and ML models flag suspicious activity the moment it happens, not after the damage is done.
Connect the data, so you don't have toBetting markets, location, device and identity signals are joined up automatically in one view.
Improve workflow efficiencyPrioritised alerts, analyst-ready reports and a unified console cut the manual effort out of compliance.
Product information
Five reasons to ACT!
Supported by AI and led by industry experts. Every product runs on the same secure, scalable platform.
Fraud Detection Tool Kit
Integrates geolocation, device intelligence and identity verification to stop fraud before it costs you. Now with FraudRings.
- FraudRings network mapping
- Real-time alerts & custom reports
- Reduce chargeback costs
ID Verification
Verify identities without compromising user experience, with fast and frictionless onboarding for genuine players.
- Low-friction KYC
- Linked to fraud signals
- Single onboarding process
Sports Integrity
Real-time, independent monitoring to detect match-fixing, manipulation risks and suspicious betting activity.
- Sportsbooks & prediction markets
- Odds movement & risk scoring
- Analyst-reviewed integrity reports
- Multi-operator market coverage
One Platform Solution
An all-in-one system platform offering a comprehensive solution, with a single onboarding process and a unified console.
- Easy integration
- Unified console
- Tested technology
New · Launched at SBC Summit Lisbon & G2E Las Vegas
Detect more.
Understand faster.
Protect sport.
Real-time visual intelligence for connected fraud & syndicate detection.
ACT FraudRings uses AI-powered connected intelligence to uncover suspicious links across accounts, devices, locations, behaviours and transactions in real time.
Real-time bubble mapVisualises suspicious links & clusters clearly.
92Risk ScoreScores connected activity out of 100.
Pattern DetectionHighlights linked accounts, device overlaps & unusual behaviour.
Faster InvestigationsHelps teams prioritise risk & ACT with confidence.
FraudRings strengthens our wider oversight platform.
Product · Geolocation & Geofencing
Know exactly where every player is.
Precision geolocation that keeps you compliant. Meet your location-based regulatory requirements effortlessly, with geofencing that keeps play inside permitted boundaries.
- Accurate location checksVerify player location at login, deposit and bet placement.
- GeofencingDefine permitted jurisdictions and boundaries, and block play outside them.
- Anti-circumventionDetect attempts to disguise or spoof location, with device intelligence built in.
- Clear reportingApproved and failed checks, reasons for failure and full audit trails in one console.
Product · ID Verification
Verify identities without the friction.
Fast, seamless KYC and biometric identity verification that stops bad actors at the door without slowing down genuine players.
- Biometric checksLiveness and face match confirm the person is real and present.
- Document verificationSupport for passports, ID cards, driving licences and more.
- Stronger KYCMeet regulatory onboarding requirements with a single process.
- Linked to fraud signalsIdentity results feed straight into Fraud Detection and FraudRings.
Product · Sports Integrity
From market signal to analyst verdict.
Real-time, independent monitoring to detect match-fixing, manipulation risks and suspicious betting activity, across sportsbooks, exchanges and prediction markets. Our detector scores every line across operators, and ACT analysts deliver a clear, defensible conclusion.
1
DetectContinuous risk scoring of unusual market behaviour across bookmakers, markets and players.
2
InvestigateOdds movement, ladder re-racks, cross-market checks and known-pattern matching, side by side.
3
ReportAnalyst-signed Sports Integrity Monitoring Reports with risk level, analysis and recommended follow-up.
Now monitoring · Prediction Markets
Integrity doesn't stop at the sportsbook.
Prediction markets now offer contracts on sporting outcomes, often outside traditional betting regulation, and that's raising hard questions about insider trading and market manipulation. ACT monitors prediction markets alongside sportsbooks and exchanges, so suspicious activity can't hide in less regulated venues.
- Cross-venue viewSportsbooks, exchanges and prediction markets compared side by side on the same event.
- Same detector, same analystsPrediction market activity is scored and reviewed with the same rigour as any betting market.
- Early warningSpot informed money and unusual moves wherever they appear first.
Mike Venner, Director & Co-Founder, on the integrity risks in less regulated prediction markets.
Platform architecture
Maximum security. Built to scale.
Enterprise-grade infrastructure designed for peak sporting moments.
Security
Web application firewalls, intrusion detection systems, and real-time threat monitoring and alerts.
Resilience
High availability through multi-regional and zone-redundant backups.
Cloud Scalability
Built on a scalable microservices architecture that grows with you.
Performance
CDN caching and a backbone network minimise latency during peak traffic.
Gallery
Lights, camera, ACTion!
▶ New · FraudRings · 1:09FraudRings video
G2E Las VegasThe ACT team at G2E Las Vegas
G2E Las VegasOn camera at G2E Las Vegas
▶ Video · 0:56ACT product overview
▶ Clip
Big Data AI & ML Platform
ImageSports Integrity: instant detection of suspicious betting activity
PlatformIntegrity dashboard: operator risk, risk score & known patterns
▶ Clip
ID Verification
▶ Interview · 2:05Prediction markets: the integrity risks
EventsThe ACT stand
EventsConnecting the data
PlatformFraudRings bubble map
▶ Clip
Maximum Security
ImageGeolocation: precision geolocation that keeps you compliant
PlatformProps markets: risk level per player and bookmaker
▶ Clip
Fraud Detection
ImageID Verification: fast, seamless KYC & ID
▶ Clip
Geolocation
PlatformBookmaker identity & risk stats
▶ Clip
Sports Integrity
ImageFraud Detection alerts
▶ Clip
Global coverage
Our five pillars
How ACT turns data into action.
- 01Filter
Separate signal from noise.
- 02Remove
Take unnecessary complexity out.
- 03Accelerate
Move the right things faster.
- 04Impact
Make the time saved translate into better outcomes.
- 05Empower
Give clients what they need to ACT.
News & press releases
Latest from ACT.
Prediction markets: what integrity risks arise in less regulated markets?
As prediction markets move into sport, ACT Director & Co-Founder Mike Venner explains the integrity questions they raise, and how ACT now monitors prediction markets alongside sportsbooks and exchanges.
Watch the interviewACT launches FraudRings at SBC Summit in Lisbon and G2E Las Vegas
Real-time visual intelligence for connected fraud and syndicate detection, unveiled to operators and regulators at two of the industry's biggest shows.
Discover FraudRingsACT showcases its AI & ML platform at SBC Summit Americas
Watch the new product overview covering Sports Integrity, Geolocation, Fraud Detection and ID Verification.
Watch the videoIntroducing analyst-led Sports Integrity Monitoring Reports
Automated risk detection combined with expert review, giving operators a clear verdict on every flagged market.
Read moreRequest a demo
See what ACT can do for your business.
Tell us a little about your organisation and our team will arrange a tailored walkthrough of the platform.
- A live tour of the unified console
- Product deep-dives matched to your markets
- Integration and onboarding guidance
- Pricing built to reduce your cost
Contact
Our offices.
Supporting operators and regulators worldwide from the UK and the USA.
UNITED KINGDOM
ACT UK
York And Elder Works50 New England St
Brighton, BN1 4AW
United Kingdom
UNITED STATES
ACT US
6385 South Rainbow BoulevardLas Vegas
Nevada 89118
United States