Sportsbooks, leagues, and regulators needed to monitor sports integrity and ensure compliance, detecting fraud and game manipulation across betting markets in real time. The system also had to handle complex reporting and industry feedback channels.
Goals
Monitor betting integrity across markets
Detect fraud and game manipulation
Surface compliance dashboards and reporting
Support ongoing regulatory requirements
The solution
US Integrity, now known as IC360, is a platform built to help sportsbooks, leagues, and regulators monitor sports integrity and ensure compliance. The system was developed with industry feedback to handle complex reporting and real-time monitoring.
What we built
The US Integrity build, page by page.
01 · Integrity dashboard
A command view for betting integrity
The IC360 home tracks events analyzed, active and high risk alerts and the compliance score, each with its own trend beside a live events chart.
Events analyzed KPIs
Alert volume trends
Severity breakdown
Compliance score
Real-time dataML detection
ic360.com
Integrity dashboard
Real-time betting integrity across sports and markets
Search events, markets
Events analyzed
2.4M
+12.4% vs last week
Active alerts
128
+9 today
High-risk alerts
23
-4 vs yesterday
Compliance score
87%
+2.1% this month
Events over time
DayWeekMonth
Monitored eventsFlagged events
Alerts by severity
128alerts
High23
Medium44
Low61
02 · Live monitoring
Odds movement watched in real time
Markets under watch list every event, market and book with a line move sparkline and a risk flag, so analysts catch steam and sharp moves as they happen.
Markets under watch
Line move sparklines
Risk flags per market
Detection in seconds
Streaming feedsRisk scoring
ic360.com
Live monitoring
Odds movement and exposure across sportsbooks
Search events or markets
Markets watched
412
+38 since open
Line moves flagged
57
+12 last hour
Avg detection
1.8s
-0.4s vs target
Markets under watch
Sorted by exposure
LivePre-match
Event
Market
Books
Line move
Risk
LALakers vs Celtics
Spread -3.5
14
High
CHChiefs vs Eagles
Total over 48.5
11
Medium
ARArsenal vs Chelsea
Both teams score
16
High
DODjokovic vs Alcaraz
Match winner
9
Normal
YAYankees vs Astros
Run line -1.5
12
Medium
03 · Compliance reporting
Regulatory standing at a glance
A compliance score with timeliness, audit and KYC sub scores sits beside a filings table tracking each jurisdiction, period and status.
Compliance score
Audit and KYC scores
Filings by jurisdiction
Status tracking
Regulatory APIsAudit ready
ic360.com
Compliance and reporting
Regulatory standing across jurisdictions
Search jurisdictions
Compliance score
Q2 2025
87%Overall standing
Reporting timeliness94
Audit coverage82
KYC verification88
Regulatory filings
18 active
Jurisdiction
Filing
Status
Submitted
United States
SEC Rule 17a-4
Accepted
Jun 12
United Kingdom
FCA MAR 8.2
Accepted
Jun 09
European Union
ESMA MiFID II
In review
Jun 18
Singapore
MAS SFA 230
Accepted
Jun 05
Hong Kong
SFC 571 Part XIII
Draft
Jun 24
Australia
ASIC RG 265
In review
Jun 20
04 · Alerts and cases
Flagged activity, ready to review
A recent alerts feed pairs with an alerts by sport breakdown and an open case count, giving the integrity team one queue to triage suspicious activity.
Recent alerts feed
Alerts by sport
Open case count
One triage queue
Case trackingFraud detection
ic360.com
Alerts and cases
Flagged activity awaiting review
Search alerts
Recent alerts
Last 24 hours4 high
Abnormal line movement on player props
NBA, Lakers vs Suns, second half
6 min ago
Coordinated wager pattern flagged
NFL, Chiefs at Bills, spread market
22 min ago
Odds drift exceeds threshold
MLB, Dodgers vs Padres, moneyline
48 min ago
Account review opened by analyst
NHL, Rangers at Bruins, total goals
1 hr ago
Alerts by sport
14 open cases
How we worked
From discovery to a production build.
01
Discovery with regulators and operators
02
Real-time data architecture
03
ML model integration
04
Continuous compliance updates
Outcomes
The numbers the build moved.
50+
Enterprise clients
The stack
What US Integrity runs on.
Enterprise analytics platformReal-time data streamingMachine learning fraud detectionRegulatory reporting APIs
