Dashboard

Futuristic real-time overview with:

• Key metrics (Total Exposure, Pending Approvals, Active Rules, Fraud Alerts)
• Quick stats (Bets/Hour, Revenue/Day, Active Events, Average Exposure)
• System performance (Uptime, API Response Time, Database Performance, Worker Efficiency)
• Risk Management & Detection overview
• Worker status monitoring
• Notifications center with badges
• Recent high-risk bets and alerts

Bet Reporting

Comprehensive betting analytics including:

• Detailed bet and winning records
• Country-based filtering
• Date range filtering
• Export capabilities
• Modification tracking
• Real-time data from DigitalOcean

Players Management

Complete player profile management with:

• Player search and filtering
• Risk score display
• Activity history
• Account relationships
• Detailed player information
• Pagination and sorting

Alert Management

Alert system for:

• Detection rule alerts
• Alert prioritization
• Alert filtering and search
• Alert resolution tracking
• Email notifications

Analytics & Insights

Deep analytics capabilities:

• Player behavior analysis
• Betting pattern analysis
• Risk analysis
• Trend identification
• Statistical insights

Fraud Detection

Advanced fraud detection system:

• Immutable event ledger
• Fraud alert management
• Detection rule configuration
• Pattern analysis
• Alert prioritization

Ledger Rules

Ledger validation rules for:

• Rule configuration
• Validation logic
• Alert settings
• Rule execution tracking

Detection Rules Management

Configurable detection rules with:

• Custom SQL query execution
• Query testing interface
• Scheduled execution
• Email alert configuration
• Rule performance tracking

Reports

Report generation with:

• Custom report builder
• Multiple export formats
• Scheduled reports
• Report execution history

Sync Settings

Database synchronization management:

• DigitalOcean database sync
• Sync scheduling
• Database optimization
• Deduplication tools
• Monitoring and logging
• System status monitoring

Auto Sync Worker

Automatically synchronizes data from DigitalOcean databases every 10 minutes. Tracks sync history and handles errors gracefully.

Wallet Integrity Worker

Monitors wallet transactions every 2 minutes for modifications, tracks integrity, and sends alerts when unauthorized changes are detected.

Odds Integrity Worker

Tracks betting odds modifications every 2 minutes, monitors odds integrity, and alerts on suspicious odds changes or patterns.

Risk Detection Worker

Runs comprehensive risk detection cycles every 5 minutes including multi-account detection, bonus abuse, velocity monitoring, and all pattern detection systems.

Exposure Calculation Worker

Calculates real-time exposure for active bets every 2 minutes. Updates BetExposure table and triggers alerts if thresholds are exceeded.

Risk Score Calculation Worker

Calculates multi-factor risk scores for new bets every minute. Stores scores in BetRiskScore table and triggers approval requests for high-risk bets.

Post-Bet Monitoring Worker

Re-validates active bets against current limits every 5 minutes. Flags suspicious bets, creates fraud alerts, and cancels critical violations.

Notification Polling Worker

Fetches new notifications every 30 seconds and creates Notification records for pending approvals, threshold exceedances, and critical alerts.

Detection Rules Worker

Checks for detection rules to execute every 30 seconds. Runs scheduled rules and triggers email alerts when conditions are met.

Email Alert System

Sends email alerts via Gmail SMTP when detection rules are triggered, fraud is detected, exposure thresholds exceeded, or critical alerts occur.

Automated Actions Worker

Executes automated actions based on configured rules, including account blocking, limiting, flagging, and KYC requests.

Wallet Transaction Tracking

Tracks all wallet transactions, detects modifications, and maintains an audit trail of all changes to wallet balances.

Odds Modification Tracking

Monitors all betting odds changes, tracks modifications, and alerts on suspicious odds manipulation patterns.

Profile Synchronization

Synchronizes player profiles from DigitalOcean database, ensuring local database is up-to-date with latest player information.

Database Models

Complete data models for BetLimitRule, ExposureThreshold, BetExposure, BetRiskScore, HedgingRecommendation, and BetApproval with full CRUD API endpoints.

Background Workers

Exposure Calculation Worker (every 2 min), Risk Score Calculation Worker (every 1 min), Post-Bet Monitoring Worker (every 5 min), and Notification Polling Worker (every 30 sec).

Real-Time Exposure

Automatic calculation of exposure per event, sport, player, and cumulative exposure with real-time updates and threshold monitoring.

Exposure Dashboard

Comprehensive dashboard with exposure by event, sport, player, and cumulative views. Real-time refresh, time range filters, and color-coded stat cards.

Exposure Thresholds

Configurable thresholds per event, sport, player, and cumulative with automatic alerts and email notifications when exceeded.

Pre-Bet Validation

Validates bets against all enabled limit rules before placement. Checks max stake, max win, max odds, accumulator limits, and determines action (allow/flag/require_approval/block).

Post-Bet Monitoring

Continuously re-validates active bets against current limits. Flags violations, automatically cancels critical violations, and creates fraud alerts.

Rules Management

Complete CRUD interface for betting limit rules and exposure thresholds with enable/disable, priority system, and rule testing interface.

Multi-Factor Risk Calculation

Comprehensive risk scoring (0-100) based on odds, stake, patterns, exposure, player history, and bet type. Stores detailed risk factors breakdown.

Risk-Based Actions

Automatic actions based on risk score: Allow (0-30), Flag (31-50), Require Approval (51-70), Block (71-100). Integrated with approval workflow.

Hedging Recommendations

Automatic hedging recommendations when exposure exceeds thresholds. Shows potential profit, risk reduction percentage, and exposure after hedge. Accept/reject workflow.

Manual Approval System

Approval workflow for high-risk bets with detailed bet information, risk score breakdown, violation details, and approval notes. Bulk approve/reject functionality.

Notification System

In-app and email notifications for pending approvals, threshold exceedances, bet cancellations, and critical alerts. Real-time notification polling.

Exposure Reports

Daily exposure reports with summary statistics, charts, and data export (CSV). Exposure by event, sport, player, and cumulative views.

Risk Analysis Reports

Risk score distribution, high-risk bet breakdowns, risk factor analysis, and performance metrics with visualizations.

Performance Reports

Profit/loss by sport, overall performance summary, and profitability analysis with export capabilities.

Risk Management Dashboard

Consolidated dashboard with key metrics, charts, quick actions, recent high-risk bets, and system health indicators. Worker status monitoring widget.

Rule Testing Interface

Simulate bet validation against active rules. Test different bet scenarios (stake, odds, bet type) and see which rules would trigger.

Multi-Account Detection

Detects multiple accounts linked by phone, email, device, or IP address. Identifies account relationships and calculates risk scores based on connection patterns.

Bonus Abuse Detection

Monitors bonus usage patterns to identify fraudulent bonus claims, rapid bonus consumption, and suspicious bonus withdrawal patterns.

Velocity & Frequency Monitoring

Tracks betting velocity and frequency to detect unusual activity patterns, rapid betting sequences, and suspicious transaction rates.

Player Risk Profile

Comprehensive risk scoring system (0-100) that aggregates all risk factors into a single profile with automated flagging and alerting.

Collusion Detection

Detects coordinated betting patterns, win-loss correlations, and circular betting between related accounts.

Arbitrage Detection

Identifies guaranteed profit scenarios, rapid odds changes, and cross-platform arbitrage opportunities.

Geographic Anomaly Detection

Detects impossible travel patterns, multiple location logins, country mismatches, and VPN/Proxy usage.

Behavioral Pattern Analysis

Analyzes unusual betting times, bet size variance, activity bursts, and deviation from normal player behavior.

Payment Pattern Analysis

Detects rapid deposit-withdrawal cycles, round amount patterns, and suspicious deposit velocity.

Device Fingerprinting

Identifies shared devices and creates relationship networks between accounts using the same device.

Win Rate Anomaly Detection

Compares actual vs expected win rates, detects statistical significance deviations, and identifies win/loss streaks.

Account Maturity Analysis

Tracks account age, first bet patterns, rapid progression from new to high-roller, and dormancy detection.

Betting Pattern Analysis

Analyzes bet size progression, bet type patterns, and market/odds selection behaviors.

Real-Time Monitoring

Live activity feed with auto-refresh for risk alerts and pattern detections, enabling immediate response.

Automated Actions System

Configurable rules for automatic actions (block, limit, flag, KYC request) based on risk thresholds with enable/disable toggle.

Network Analysis

Detects network clusters of related accounts, calculates network metrics (density, centrality), and visualizes relationships.

Advanced Reporting

Custom report builder with multiple export formats, scheduled reports, and comprehensive analytics.

Risk Score History

Historical snapshots of risk scores with trend analysis and detailed breakdown visualization.

Investigation Workflow

Case management system with notes, timeline events, status tracking, and resolution documentation.