Responsible-Gaming Transaction Monitoring for iGaming

Excluded from normalized aggregate trends after staff review: 3056 posts were attributed to March 2026; 671 shared March 14, 2026. The preceding six-month median was 13.5 posts.

Review evidence: 3,056 posts in March 2026; 671 shared March 14, 2026; preceding six-month median 13.5. Reviewed August 9, 2026.

This company's pages remain public, but its content is excluded from normalized aggregate trends. Unfiltered raw trends and advanced filtering are available to Accelerate and Lead accounts.

Didit’s Transaction Monitoring API combines responsible-gaming and AML/CTF monitoring in a single system, allowing iGaming operators to evaluate the same player transaction stream for both financial-crime and player-harm indicators. Its Responsible Gaming bundle uses gambling_bet, gambling_limit_change, and gambling_bonus_change categories to identify deposit-velocity spikes, potentially harmful limit increases, chasing-loss behavior, bonus abuse, and organized bonus farming. Rules can use count, sum, and distinct-value time windows, assign risk scores, create alerts, route cases for review, and pause transactions with an AWAITING_USER status for player confirmation or re-verification. Operators can configure thresholds by jurisdiction through the Business Console, submit events through the unified v3 API, and use webhooks to synchronize alert and remediation updates with their platforms. The service is priced at $0.02 per transaction with no minimums, while AML screening of flagged parties costs an additional $0.20.

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