For regulators
For regulators
Evidence for national gambling and payments regulators.
Regulators
The fear
A blocking order you cannot aim, and a procurement file you cannot defend on review.
The answer
Attribution to the acquiring BIN, documented by transaction, and reproducible from the pack itself.
The obligation you enforce
- 19 Jun 2026Brazil Decree 13,033 — 24-hour account freezes on illegal betting flows.Binds — Financial institutionsSource — Decreto 13.033/2026, PlanaltoEntity attribution fast enough to act inside 24 hours.
- 28 Aug 2026Brazil CMN Resolution 5.320/2026 enters into force.Binds — Financial institutionsSource — Resolução CMN 5.320/2026, Banco Central do BrasilPortfolio sweep before the date, not after.
What you cannot see
An illegal operator does not need to move dirty money. It needs a clean-looking merchant account. The site sells gambling. The merchant record says general retail. The payment settles anyway.
The tools to block exist. The visibility to aim them does not.
What we supply
The acquiring BIN. The descriptor as it lands. The orchestrator in the middle. The settlement route.
Chain of custody on every artifact. Timestamped, reproducible, formatted for compliance-programme intake.
No intrusion. No scraping behind authentication. We do not induce a merchant to do anything it was not already doing. No payment above a pre-set cap. No contingency fees on evidential work.
How it is delivered
Commissioned investigation — you name the operators, the merchant portfolio or the market. We return forensic dossiers with chain of custody on every artifact. Scoped and priced per engagement.
Continuous coverage — collection across a market or vertical, refreshed as operators rotate shells and descriptors. Delivered as a screening list, with API access on engagement, and dossiers on attach.
Coalition programme — members of an association or a group of licensed operators fund a single programme and share the evidence pool. Shared cost, shared findings.