Advanced Compliance Technology launches Fraud Rings intelligence feature

Advanced Compliance Technology (ACT) has launched Fraud Rings, a real-time intelligence feature designed to detect connected fraud and syndicate activity for the regulated betting and gaming industry.

ACT said Fraud Rings analyses patterns across devices, accounts, locations, behaviours, transactions and betting activity to identify suspicious connections that may be missed when reviewed in isolation. The company said the results are presented via a real-time “bubble map” alongside a risk score and indicators such as suspicious clusters, linked accounts, device overlap and unusual behavioural signals.

According to ACT, the feature is intended to help compliance teams move beyond individual alerts by surfacing relationships and emerging patterns to support faster investigations and risk prioritisation. The company said use cases include fraud rings, betting syndicates, multi-accounting, account sharing, device manipulation, bonus abuse, VPN use and suspicious betting behaviour.

Mike Venner, Director at Advanced Compliance Technology, said: "Fraud rarely exists in isolation. The strongest indicators of risk can sit across different accounts or behavioural patterns, making it increasingly difficult to understand the full picture through individual alerts alone.

"Fraud Rings gives compliance teams a visual and connected view of those links in real time. By bringing previously fragmented signals together, we can help operators and regulators identify organised activity earlier and respond with greater confidence."