Risk & Fraud
- Bonus Abuse catches abuse patterns as they happen.
- Fraud Risk Score gives every player one live score and acts on it instantly.
- AML checks payment patterns and drafts the report.
AML checks in minutes, not 2 hours.
Torpedo Core is a complete player account management platform with AI agents built in. Players, payments, bonuses and games run on one backend, so you launch fast and stay in control.
Players, payments and AI agents share a single system. Every action is logged in one place.
Agents share data across fraud, payments, CRM and support, and act without waiting for a human.
Go live out of the box, or plug Core into your own front-end and channels.
Branding a template is free. Bespoke templates cost €5K to €10K each. Standard integration takes 4 weeks, excluding bespoke brand migration.
Start from free templates styled to your brand, or commission a bespoke build. Show different content by country, language, device or player segment.
Players deposit in BTC, ETH, USDT, USDC or LTC and play in any FIAT currency. You set the FX rates, PSP routing and auto-withdrawal rules.
Risk scoring and rule-based checks, plus ready-made connectors for KYC, fraud and on-chain analysis.
VIP tiers, deposit bonuses, free spins, missions, refer-a-friend, and cashback or rakeback paid instantly, daily, weekly or monthly.
The full Torpedo One catalogue, with tournaments and jackpots that run across every studio. Switch games on or off and reorder them in real time.
Balances, verification, game history and bonuses on one screen. Role-based admin, audit logs, and live GGR, NGR and payments dashboards.
Add agents one department at a time. They live inside the PAM, log every decision where your team already works, and hand off to each other. Fraud is stopped before withdrawal, payments keep flowing, and players get the right offer at the right moment.
AML checks in minutes, not 2 hours.
Fix failing payment routes before players notice.
Hands-free KYC and lower bonus costs.
Escalations in seconds, not hours.