Advanced Compliance Technology (ACT) has launched Fraud Rings, a real-time intelligence tool designed to identify connected fraud and organised activity across regulated Gaming markets.

Unlike traditional systems that assess suspicious accounts or alerts individually, the technology analyses relationships across devices, accounts, locations, behaviours, transactions and activity patterns. This allows compliance teams to identify connections that may be difficult to detect when individual signals are reviewed separately.

AI Connects Multiple Risk Signals

Fraud Rings uses AI-powered pattern detection to identify suspicious clusters and relationships across multiple data points.

The system presents these connections through a real-time bubble map, together with risk scores and indicators covering linked accounts, device overlap and unusual behavioural patterns.

The technology is designed to support the detection of risks including multi-accounting, account sharing, device manipulation, bonus abuse, VPN use and other suspicious behaviour.

By connecting previously fragmented signals, compliance teams can investigate potential risks more efficiently and prioritise cases based on a broader view of related activity.

Compliance Technology Continues to Expand

The new tool forms part of ACT’s broader compliance platform, which covers identity verification, geolocation, AML monitoring, behavioural analysis and sports integrity monitoring.

As digital Gaming ecosystems become increasingly complex, the development reflects how AI and connected data analysis are being applied to compliance workflows, helping operators strengthen risk monitoring and identify organised activity earlier.