FabriK configured for gaming and gambling.
Gaming operators hold consumer books that reprice themselves nightly: a recreational player becomes a high-velocity depositor in a weekend, PEP and adverse media exposure hides in a book of millions, and the regulator expects you to have noticed in real time.
KYC and Client Risk plus Name Screening plus AEGIS. Dynamic risk rating driven by behaviour plus screening tuned for consumer-scale books, with agents handling review volume under human control.
FabriK is practitioner-built for the teams who have to explain risk decisions to the UK Gambling Commission. Every rating change comes with a written rationale.