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ORBIT + AEGIS + TRace — 3 AI models running in parallel

Responsible Gaming,
Fraud & AML AI

Three AI models that detect at-risk players, fraud, and money laundering before transactions tell the story.

Your data. Your models. Your platform.

0.0%
Risk Classification Accuracy
<0ms
GPU Inference Latency
0+
US States Supported
0
AI Models (RG, AML, Fraud)

Why AIRG

Every operator deserves better than a black box

The Problem

The industry depends on single-domain, cloud-only vendors with black-box models. Operators can't explain decisions to regulators, can't deploy on-premise, and lack coverage across responsible gaming, fraud, and AML.

The Solution

AIRG deploys three specialized AI models — ORBIT (RG), AEGIS (Fraud), and TRace (AML) — on a shared transformer architecture with embedded MLOps. Train on your data, deploy in your infrastructure.

The Difference

3 parallel AI models vs. single-domain. Full model ownership vs. black box. On-premise + cloud vs. cloud lock-in. <50ms latency vs. >100ms. DSM-5 aligned explainability vs. opaque scoring.

Enterprise-Grade AI Platform

Three specialized AI models on a shared transformer architecture — responsible gaming, fraud detection, and AML compliance running in parallel with sub-50ms latency

ORBIT — Responsible Gaming

Hierarchical transformer analyzing events at three levels (event, session, player) with DSM-5 aligned behavioral features for problem gambling detection.

AEGIS — Fraud Detection

Gated fusion of behavioral and fraud-specific signals detects bonus abuse, bot activity, organized fraud, and identity theft in real-time.

TRace — Anti-Money Laundering

11 AML-specific transaction features including near-$10K structuring detection, wagering ratio analysis, and rapid fund movement tracking.

Real-Time Scoring

Sub-50ms GPU inference across all 3 models in parallel. REST, NDJSON streaming, and WebSocket APIs with per-event streaming predictions.

Explainable AI

SHAP values, attention visualization, and feature attribution for every prediction. DSM-5 criteria mapping for responsible gaming assessments.

On-Premise Deployment

Deploy on your infrastructure. Player data never leaves your environment. Critical for NY, tribal, and data-sovereign jurisdictions.

38+ State Compliance

Pre-configured for all US jurisdictions with state-specific rules and audit trails.

Automated Interventions

AI-triggered interventions via popup, email, SMS, account restriction, or cooldown.

Case Management

Full incident lifecycle with priority levels, assignment, and audit trail.

Live Analytics

Risk trends, Sankey diagrams, intervention effectiveness, and SSE-powered monitoring.

Enterprise Security

AES-256 encryption, Clerk SSO, RBAC with 6 roles, and signed 7-year audit trails.

Flexible Ingestion

REST API, NDJSON streaming, and WebSocket for bidirectional real-time feeds.

Multi-Tenant

Organization-level data isolation with role-based access and per-tenant subscriptions.

MLOps Pipeline

Full model lifecycle: register, train, evaluate, validate, deploy, monitor, and retrain.

Three AI Models. One Platform.

A unified hierarchical transformer architecture specialized for responsible gaming, fraud detection, and anti-money laundering — running in parallel on every player event.

ORBIT

Operator Risk Behavioral Intelligence Transformer

Production

The first hierarchical transformer purpose-built for gambling behavior analysis. Processes events at three levels — event, session, and player — to detect problem gambling patterns before they escalate.

99.3%
Risk Accuracy
<50ms
Inference
~1M
Parameters
Architecture

Events → Event Embedding (7 features) → Session Encoder → Player Encoder → Multi-Task Heads

Prediction Tasks

Risk Classification
4-class: low, medium, high, severe
Loss-Chasing Detection
Binary detection of escalation after losses
Self-Exclusion Prediction
Predicts voluntary self-exclusion
Anomaly Scoring
Deviation from player baseline [0-1]

Key Capabilities

29 behavioral features across 4 categories
DSM-5 gambling disorder criteria alignment
Contrastive pre-training + supervised fine-tuning
Ordinal threshold classification for calibrated predictions
SHAP values and attention visualization for explainability
Streaming per-event inference with bounded history

Unified Risk Scoring

All three models produce normalized risk scores [0.0 - 1.0], enabling cross-domain risk comparison and composite risk dashboards. Each model runs in parallel on every event with rule-based fallbacks when a model isn't loaded.

How AIRG Works

From raw gambling events to actionable interventions in milliseconds — three AI models processing every event in parallel

Ingest Events

Send gambling events and transactions via REST API, NDJSON streaming, or WebSocket

Process & Tokenize

Events are tokenized with model-specific features — 7 for ORBIT, 9 for AEGIS, 11 for TRace

Parallel AI Analysis

All 3 models run simultaneously: ORBIT (RG), AEGIS (Fraud), TRace (AML)

Unified Risk Scoring

Normalized [0-1] scores across all domains with multi-task prediction heads

Intervene & Report

Automated interventions with full explainability, audit trails, and compliance reporting

Parallel Model Execution

ORBIT
Responsible Gaming
AEGIS
Fraud Detection
TRace
Anti-Money Laundering
AI-Native Development

Agentic Control Plane

A team of 10 specialized AI agents that autonomously develop, test, and iterate on your platform. Describe what you need in plain English — agents handle the rest.

Autonomous Delivery Loop

DEFINE

PM analyzes QA findings, identifies blockers, creates prioritized tasks

BUILD

Engineer agents implement fixes autonomously in isolated git worktrees

QA

QA agents run browser tests and unit tests, producing severity-graded reports

EVALUATE

PM evaluates results — zero blockers means approved, otherwise loop back

Zero blockers = APPROVED
Blockers found = REJECTED → re-iterate

Story-Driven Development

Describe features in plain English. The PM agent breaks stories into tasks, assigns them to specialized engineers, and manages the full delivery lifecycle.

Autonomous Iteration

The delivery loop runs continuously — define, build, test, evaluate — iterating automatically until all quality gates pass or the iteration limit is reached.

Quality-Gated Delivery

Every cycle produces QA reports graded by severity (BLOCKER, HIGH, MEDIUM, LOW). Only zero-blocker, zero-high results pass the evaluation gate.

Full Observability

Real-time dashboard showing agent activity, task progress, QA findings, delivery history, and live console output — all sourced from the actual filesystem.

10 Specialized Agents

Each agent is a domain expert with its own tools, context, and responsibilities. The PM orchestrates the team through the delivery loop.

ML Engineer
ORBIT/AEGIS/TRace model training & inference
Backend Engineer
FastAPI, auth, webhooks, streaming
Frontend Engineer
Next.js, React, UI components
Data Engineer
Data pipelines, tokenization, simulation
Compliance Specialist
Regulatory rules, audit, state configs
DevOps Engineer
Docker, deployment, monitoring, CI/CD

How a story becomes a feature

You describe a feature in plain English with acceptance criteria
PM agent decomposes it into tasks and assigns to specialist agents
Engineers implement in isolated git worktrees, QA agents validate
Loop iterates until all quality gates pass — no manual intervention

Built for US Regulatory Compliance

Pre-configured for all 38+ US states with legal gambling. Meet AI/algorithmic trigger requirements out of the box.

Jurisdiction-specific data retention (3-7 years)
DSM-5 aligned explainability for regulatory review
Self-exclusion registry integrations
Cryptographically signed immutable audit trails
Human review workflows for high-risk cases
On-premise deployment for data sovereignty (NY/tribal)
Consent management and data processing controls

State Compliance Status

New YorkAI Required
New JerseyAI Required
ColoradoAI Required
MassachusettsAI Required
North CarolinaAI Required
PennsylvaniaReady
MichiganReady
NevadaReady
OhioReady
IllinoisReady

+ 28 additional states with active configurations

Launching Soon

Be First in Line

AIRG is in active development. Join the waitlist to get early access and be notified as soon as we're ready to launch.

We'll send you product updates, launch timeline, and early access invitations. No spam.

Ready to Protect Your Players?

See how ORBIT, AEGIS, and TRace work together to keep your operation compliant and your players safe — across responsible gaming, fraud, and AML.