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Complete monitoring for iGaming

All your compliance with just one partner

Safefy follows every player in your operation and flags whatever breaks the pattern. You get the decision ready to make, not a spreadsheet to decode.

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Rules tuned to the market of your license · Proven in Brazil's regulated market

safepld.safefy.com.br
Operator

Dashboard

Compliance overview

AllAMLResponsible gambling

Total alerts

9,318 +12.4%

AML 5,847 · RG 3,471

Pending alerts

149

AML 98 · RG 51 1.6%

Alert analysis

Total alerts 9,318
Completed · 9,169 Pending · 149

Needs attention

Today's queue, by severity

International sanctions Player on a restricted list Critical
Structured deposits 9 deposits in 5 days, below the limit Critical

149 pending in the queue · updated 06:00

One contract, one login, one owner. All your compliance in one place.

Sign-up

Player income

A data vendor just for this

Sign-up

Court records

Another vendor, another contract

Sign-up

Adverse media

One more, and nobody cross-checks

Monitoring

Structured deposits

A rule in a spreadsheet, checked by hand

Monitoring

Self-exclusion ignored

Nobody checks if the account came back

Monitoring

Professional bettor

Only shows up at quarter close

Off screen

A rule changes

Someone reading each country's official gazette

Off screen

Written AML program

Gathers dust in a drawer

Off screen

Regulator request on a deadline

Digging for proof across three systems

Each with its own contract, its own login and its own owner. And nobody connects them.

Licensed operators Safefy monitored in Brazil

Aposta Ganha
BetFast
Oleybet
Versus Bet
Bet4
BetPark
BraBet
SpinBet

Three risks that land on the CEO's desk.

None of them shows up in the monthly report while it is small. All of them show up once they have become a fine, a headline or a loss booked for the quarter.

The license

A regulated market does not ask for effort, it asks for proof. When the regulator asks, the answer has to be ready and documented, with a date and an owner. Failing here costs fines and, ultimately, the right to operate.

AML obligations Safefy covered in Brazil

19 of 19

The reputation

A player who lost control while the operator didn't notice becomes a lawsuit, a news story and political pressure. Protecting players stopped being a marketing line: it became a condition to stay in the market.

Responsible gambling signals validated in Brazil

15 signals

The margin

A small share of accounts takes a large slice of the result: professionals, bots, bonus hunters and groups acting together across brands. Without a name attached, there is nothing to act on.

Margin mapped in 60 days, in Brazil

R$ 680k

The platform

Compliance, risk and fraud in one dashboard

Each module solves a different business problem, and all of them read the same data. Start with the one that solves yours today and switch on the others later, with no new project.

AML Regulatory duty

Can you prove you looked at every player?

Every regulated market lists situations the operator must detect and report. Safefy watches every transaction continuously and keeps the trail ready: who was reviewed, on which criteria, who decided and when.

  • Every transaction risk-scored on the spot, not at month end.
  • Politically exposed persons and sanctions lists checked on their own, with no manual lookup.
  • Every decision on the record: who reviewed, on which criteria and when, ready to show the regulator.
See Transaction Monitoring

Player profile

High risk
JM

James M. Moore

ID ***418220 · player since Mar 2025

USD 84.2k

that day

11

deposits

7.4×

vs. his average

Amount split to stay under the radar. 11 deposits in 4 hours, all just below the review threshold.
Out of his pattern. He moved 7.4 times his average of the last 6 months.
Sign-up checked. No hit on sanctions or politically exposed persons lists.
Open a case Archive with a note
FRAUD Margin protection

A tiny share of accounts takes a big part of the result.

Bots, professional bettors, bonus hunters and groups acting together are not customers: they are a recurring cost. Safefy names them, with the reasoning to back the decision with your legal team and the customer.

  • Linked accounts identified even when the name and the email are different.
  • Repetition, not coincidence: a group is flagged only when the pattern repeats over time, not because two accounts crossed once.
  • Good customers left alone: the target is the account that costs money, not whoever plays for fun.
See Fraud Prevention

Group detected

6 accounts
A1 A2 A3 A4 A5 A6 ring
Same origin, six sign-ups. Different names and emails, same access point and same playing hours.
Bonus exploited in sequence. USD 11.4k in promotions over the last 45 days.
RG Player protection

Who is losing control in your player base right now?

Behavior changes before the harm shows: the player deposits more often, plays late at night, tries to win back losses in a row. Safefy picks up that pattern early and suggests a proportionate action, from a reminder to self-exclusion.

  • Behavioral risk signals, from chasing losses to a sudden jump in spending; in Brazil, 15 of them were validated in production.
  • Graduated action: first the warning, then the limit, self-exclusion only when it is needed.
  • A defensible history: every intervention is logged, ready to show whoever asks.
See Behavioral Risk

Follow-up · 30 days

Escalating

Playing intensity of T. Rocha

Chasing losses. Deposited again less than 10 minutes after losing, 14 times this month.
Late-night sessions. 9 days in a row playing between 2 and 5 a.m.

Suggested action

Send a session-time notice and propose a monthly deposit limit. Review again in 7 days.

KYC Who the player is

Do you know who joined your player base today?

At sign-up and after it: Safefy checks every player against sanctions lists, politically exposed persons and adverse media. Whatever needs a closer look goes to due diligence with the reason in plain sight.

  • Sanctions, PEP and adverse media in one place, with no manual lookup across three sites.
  • False or unverifiable data flagged right at sign-up.
  • Due diligence with its own queue: the case reaches the analyst with what was found and where.
See Screening & Due Diligence

Sign-up check

running
Identity document verified
Sanctions lists no hit
Politically exposed persons 1 match
Adverse media no hit
Sign-up data checking…

1 match on a PEP list. Sent to due diligence, with name and date of birth side by side.

The AI shows why. You make the call.

Every alert arrives with the signals that triggered it, in plain language. Your analyst decides, and the platform records who decided, when and on what grounds.

Explainable AI & Cases

Why it fired

Risk score 86/100

Withdrawal held: possible laundering

  • Deposit far above the player's history
  • Little play between deposit and withdrawal
  • Device shared with accounts already flagged
  • Withdrawal requested hours after the deposit
Decision Hold the withdrawal and open a case for review

Results in Brazil

The number that matters is not how many alerts you get.

It is how many decisions your team can make with confidence, and what that returns in avoided risk and protected margin. That is how we measured delivery in Brazil's regulated market.

Show me these numbers on my data

98%

Reviewed with no manual work

Teams looked at what was left, not the whole queue.

50%

Fewer false alarms

Legitimate players stopped being bothered for nothing.

8

Licensed operators served

In Brazil's regulated market, until Provisional Measure (MP) No. 1,394/2026.

1M

Players monitored in Brazil

About one million, from January to April 2026.

Internal study · 60 days · 2 brands in Brazil

R$ 680k

of margin identified as avoidable loss in just two months, concentrated in 294 accounts of professional bettors. Projecting the year and acting on a third of that group, the estimated recovery went above R$ 4 million.

How this number shows up

  1. 1 Safefy runs the analysis on your history, without touching your operation.
  2. 2 Every account identified comes with the reason and the amount tied to it.
  3. 3 You decide what to do with the group and see the effect the following month.

Safefy internal audit figures, at operators in Brazil. Results vary by operator profile and volume.

See iGaming Brazil (in Portuguese)

Six questions about every player, all the time

They are the questions every AML and responsible gambling rule asks, worded differently in each country. Safefy answers all six continuously, not only when the regulator asks.

Before we start, we map the rules of your market with you, and tune rules, lists and limits to them.
Who is this person, really?

Sign-up checked against sanctions lists, politically exposed persons and financial crime records, plus a flag for false or unverifiable data.

Where does this money come from?

Source of funds that does not match the profile, amounts split to go unnoticed and deposits coming from high-risk countries.

Does this behavior make sense?

Activity that breaks the person's own pattern, automated betting, volume that jumps out of nowhere and accounts used by third parties.

Is the account being used as a cash box?

Deposits that go in and out with almost no betting, accounts betting on behalf of other people and winnings that raise suspicion at withdrawal.

Is the game clean?

Signs of a fixed result in a sporting event and suspicious arrangements between players who trade with each other.

Are we letting something slip?

The open clause almost every AML rule has, for any unusual trait that fits none of the above. It is the easiest one to leave uncovered.

Regulation

Regulation, market by market

AML and player protection rules change at every border. See what weighs on operators where you hold a license.

Since Provisional Measure (MP) No. 1,394 of September 25, 2026, fixed-odds betting is banned in Brazil and banks must block payments to bet operators; Congress has yet to vote on it. Pix and digital accounts remain under BCB anti-money laundering and fraud rules.

  • Lei nº 9.613/1998

    COAF

    Obliged sectors, such as banks, payment firms, betting and luxury-goods sellers, must identify clients, keep records and report suspicious transactions to COAF.

    Official source

  • Medida Provisória nº 1.394/2026

    SPA/MF · BCB

    Bans fixed-odds betting and revokes existing licenses; banks and payment institutions may not process or settle transactions meant for such bets.

    Official source

Gaming still rests on a 1947 law and SEGOB permits, while the 2025 reform of the anti-money laundering law tightened duties for vulnerable activities such as betting, with beneficial ownership and automated monitoring.

  • Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI)

    SHCP (UIF) · SAT

    Vulnerable activities, such as betting, raffles and jewelry or car sales, must identify clients and beneficial owners and file notices with the SAT above set thresholds.

    Official source

  • Ley Federal de Juegos y Sorteos

    SEGOB

    Games of chance and betting are banned unless permitted; any betting or raffle operation needs a SEGOB permit and is subject to its control and inspection.

    Official source

  • Reglamento de la Ley Federal de Juegos y Sorteos

    SEGOB

    Sets permit-holder duties, including remote and online betting: player identity and transaction records, audited reports to SEGOB and prize guarantees.

    Official source

Colombia treats online gaming as a state monopoly granted by Coljuegos, and each sector answers to its own anti-money laundering system: SARLAFT in finance, SIPLAFT in gaming and SAGRILAFT in companies.

  • Resolución Coljuegos N° 20195100044514 de 2019 (SIPLAFT)

    Coljuegos

    Gaming concession holders, including online operators, must run SIPLAFT with a compliance officer, due diligence and reports to the UIAF and Coljuegos.

    Official source

  • Ley 643 de 2001

    Coljuegos

    Art. 38, amended by Ley 1753 de 2015

    Games of chance are a state monopoly; online games and sports betting are "novel games" that can only be operated under Coljuegos.

    Official source

  • Ley 526 de 1999

    UIAF

    Creates the UIAF, the financial intelligence unit that receives the suspicious transaction reports obliged sectors must file and analyzes ML/TF.

    Official source

Peru regulates remote gaming and sports betting under MINCETUR authorization since 2024, and since October 2025 operators follow a specific anti-money laundering rule from the SBS.

  • Ley N° 31557

    MINCETUR

    Amended by Ley N° 31806

    Remote gaming and sports betting platforms need MINCETUR authorization and must protect minors, promote responsible gambling and prevent money laundering.

    Official source

  • Resolución SBS N° 03622-2025

    SBS (UIF-Perú) · MINCETUR

    Remote gaming operators must run an AML/CFT system: compliance officer, due diligence, records of bets from US$ 2,500 and suspicious transaction reports.

    Official source

  • Ley N° 27693

    UIF-Perú

    Creates UIF-Perú and lists the obliged subjects, which must keep a prevention system, record transactions and report suspicious ones to the UIF.

    Official source

Chile has no licensing regime for online betting yet: the bill to regulate it is still in the Senate. Anti-money laundering and payment fraud duties fall on banks, card issuers and fintechs.

  • Ley N° 19.913

    UAF

    Banks, card issuers, casinos, car dealers and jewelers, among others, must report suspicious transactions to the UAF, the financial analysis unit.

    Official source

  • Proyecto de ley que regula el desarrollo de plataformas de apuestas en línea (Boletín N° 14.838-03)

    Congreso Nacional

    Bill to regulate online betting platforms. As of October 7, 2026, it is in its second constitutional stage, in the Senate, with amendments open until October 16, 2026. Not yet law.

    Official source

Argentina has no national online gaming law: each jurisdiction licenses it, as LOTBA does in Buenos Aires City and IPLyC in Buenos Aires Province, while the UIF sets anti-money laundering duties nationwide.

  • Ley N° 25.246

    UIF

    Obliged subjects, such as banks, payment and virtual asset providers and gambling operators, must know their clients and report suspicious transactions to the UIF.

    Official source

  • Resolución UIF N° 194/2023

    UIF

    Gambling operators, in person and online, must run a risk-based AML/CFT system, apply due diligence from online sign-up and report suspicious transactions.

    Official source

  • Ley N° 538 (CABA)

    LOTBA

    With Resolución de Directorio N° 321/LOTBA/2018

    In Buenos Aires City, LOTBA authorizes and controls betting; online gaming and sports betting require its authorization.

    Official source

  • Ley N° 15.079

    IPLyC

    Title VIII, with Decreto N° 181/2019 (Buenos Aires Province)

    In Buenos Aires Province, online gaming requires an IPLyC license; the Instituto regulates and controls the activity.

    Official source

The EU is moving to a single anti-money laundering rulebook that applies from July 2027, overseen by a new authority (AMLA), while gambling licensing stays national, as in Malta and Great Britain.

  • Regulation (EU) 2024/1624 (AMLR)

    EU

    From July 10, 2027, obliged entities, including banks, payment firms, gambling providers and high-value goods traders, follow single EU due diligence rules.

    Official source

  • Directive (EU) 2024/1640 (AMLD6)

    EU

    Member States must set up national supervision, FIUs and beneficial ownership registers, and sanction obliged entities, mostly by July 10, 2027.

    Official source

  • Gaming Act (Cap. 583)

    MGA

    Gaming services that require authorization can only be offered with an MGA license; the Act also protects minors and vulnerable players.

    Official source

  • Gambling Act 2005

    UKGC

    Operators serving Great Britain need a Gambling Commission license and must keep gambling free of crime, with ML/TF risk assessments and reports to the NCA.

    Official source
See every rule, market by market

From the first call to a live dashboard, in three steps

Safefy starts from your data and from the rules of the market where you hold a license, and the Safefy team leads the data connection.

01

First call

Diagnosis

A 30-minute call and a sample of your history. We send back a picture of what is uncovered today and the size of the risk, in numbers.

02

Setup

Data connection

We connect the platform to your data and calibrate the criteria to your operation's profile and to your market's rules.

03

Day to day

Live

Dashboard live, team trained and a monthly executive report reaching the board. From then on, continuous follow-up and an update with every rule change.

Industry recognition

Trophy for the Technological Advancement in Digital Security award, presented at CGS-Recife 2025

Technological Advancement in Digital Security

Recognized for innovation in security solutions for the industry.

Where and when

CGS-Recife · 2025

Trophy for the Rising Star recognition in AML innovation, presented at CGS-Recife 2025

Rising Star · AML Innovation

Highlighted as an emerging company in compliance for betting.

Where and when

CGS-Recife · 2025

iGaming · Questions

What buyers ask.

What is AML for iGaming?

AML for iGaming means watching deposits, bets and withdrawals for signs of money laundering, such as money that comes in and leaves with little play. Safefy scores every transaction in real time and explains each alert. Your compliance team acts on it and can prove that it acted.

How does Safefy detect bonus abuse and multi-accounting?

The platform connects accounts through shared devices, payment methods, access points and betting rhythm. When a group of accounts claims bonuses in the same cycle, it flags the link before the bonus pays out. The analyst sees exactly which signals tie the accounts together.

How does responsible gambling monitoring work?

Safefy watches behavior signals such as chasing losses, rising deposits, late-night sessions and attempts to return after self-exclusion. In Brazil, 15 of these signals were built and validated in production. Each alert comes with an action proportional to the risk, from a message to the player to self-exclusion.

Can Safefy support iGaming operators in Mexico, Colombia, Peru, Chile, Argentina and Europe?

Yes. The engine proven in production with licensed operators in Brazil's regulated betting market is now available to operators in Mexico, Colombia, Peru, Chile, Argentina and Europe. Rules, lists and thresholds are set for each market's requirements, which we map with you first. Chile has no online betting license yet, so there we start from the anti-money laundering duties already in force.

What has Safefy already proven in a regulated market?

In Brazil's regulated betting market, Safefy covered all 19 AML obligations of Portaria SPA/MF 1.143/2024, player by player, and prepared and validated the data operators sent to the regulator through SIGAP. Every decision kept the audit trail an inspection requires. That is the standard we bring to each new market.

In English, Portuguese or Spanish

See your operation through Safefy.

Tell us where you hold a license and what worries you most. We walk you through the platform using cases like yours.

Option 1

Pick a time now.

Straight into our calendar, with instant confirmation.

  • 30 minutes, no commitment
  • Video call with someone who knows the subject
  • Instant confirmation by email
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Prefer email?

Write to us and a specialist will reply.

atendimento@safefy.com.br

We speak English, Portuguese and Spanish.

Option 2

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