The Hypatia Platform is designed to enable Gaming Regulators and Gaming Operators to fully comply with all laws and regulations surrounding Responsible Gaming, Anti-Money Laundering (AML), and Anti-Terrorist Funding (ATF). It does this by providing a single and secure unified view of all Players in a jurisdiction. It delivers “Compliance as a Service” to Operators and Regulators.
It is a secure, fault tolerant and scalable platform built on BlockChain and Cryptographic technologies. Hypatia is designed to meet the most demanding requirements of any regulated real-money gaming jurisdiction. Hypatia offers a simple one step integration for operators and vendors.
Hypatia provides a jurisdiction wide unified view of registered Player’s deposit and spend limits. It protects Players and Operators from the misuse of multiple accounts.A single API call is sufficient to self-exclude a Player from all licenced operators with immediate effect.
AML & ATF
Hypatia’s Rules Engine and custom algorithms constantly monitor the entire Hypatia network for patterns and unusual activity associated with AML and ATF violations. These include monitoring for “structuring” of deposits across multiple accounts, across multiple Operators.Operators and Regulators are immediately notified of these violations.