Coverage & Registry
Coverage across 51 jurisdictions
One canonical registry of gambling and gray-market entities, their payment signatures, and their legal status, scored on three orthogonal axes: confidence, severity, and legal status. Different policies per customer, never different facts.
The rails we track
The gray market that merchant-category codes miss — four rails, one registry.
Jurisdictions
51 jurisdictions — all 50 states plus DC.
51jurisdictions, kept current
[NEEDS: per-jurisdiction legal-status list / map data from product]
How entities are scored
Every entity is scored on three orthogonal axes, so each institution can set its own thresholds.
01
Confidence
How sure we are an entity is what we say it is.
02
Severity
How harmful the activity is to the account holder.
03
Legal status
Lawful, gray, or prohibited — by jurisdiction.
Statute alerts
When a law changes an entity's status, the affected entities in your set are reclassified and you're alerted, so your policies stay current.
[NEEDS: a real, current statute-change example — only once confirmed]