Exposure Audit
Start with a read, not a contract
We run the classifier over a de-identified sample of your transactions and show you the gambling activity your current filters score as clean. No integration to start.
What you sendDraft · confirm with product
A de-identified sample with:
[NEEDS: exact fields/format confirmed with product]
- De-identified account key
- Transaction timestamp
- Amount
- Raw merchant descriptor string
- MCC
- Account-holder age band
What the report shows
The share of young account holders with gambling patterns invisible to MCC filtering, by rail and severity.
No figure is shown until a real audit exists — the read is qualitative until then.
[NEEDS: typical turnaround time]
SecurityDraft · confirm with product
- De-identified by default
- The sample moves over a secure agreed channel, never a web form
- Regulated data never leaves your environment beyond the de-identified sample
- Deletion on a defined schedule
[NEEDS: retention / deletion terms confirmed with product and counsel]