The detection layer
for disguised gambling

Real-time detection for banks, card programs, and family fintechs. If you promise a gambling block, we make it hold.

Run a free audit → See how it works
DTB Console
Live 2,481 today · 47 blocked
MerchantAmountDecisionTime

$53.9B

lost to illegal and unregulated gambling operators in the US every year

159.6M

kids and teens gambled in the past year worldwide

5 of 10

disguised merchants cleared a live bank gambling block

The world

A world built to get around the block.

Sweepstakes casinos, pick'em apps, mystery boxes, and offshore books, licensed in Curaçao, Malta, and Anjouan, coded as games and retail, and growing every week.

200+disguised merchants tracked · new ones every week

Built for the authorization path.
Signed data, in-process speed, and a bias against false flags.

For risk teams →

0.12 ms

median decision, in-process, inside your authorization

216,000

test authorizations behind every feed release

0.02%

false-flag rate, conservative by design

How you run it

Start with zero integration.
Go as deep as you want.

No integration

Free audit

Send an anonymized sample. We show you the disguised gambling your block cleared, and the share of your traffic it can't read. NDA first, PII refused at intake.

Request an audit →
Findings · 90 daysSAMPLE ISSUER
PRIZEPICKS ATLANTA5816 · 18 charges cleared$1,240
CHUMBA GOLD COIN7994 · 11 charges cleared$680
+ 9 more merchantsdisguised gambling$1,260
42 cleared your block · $3,180~$9.3M / yr
Low lift

Batch screening

Run the signed feed over yesterday's settled transactions. A daily read on what got through, before you touch the auth path.

Settled batch02:00 UTC
1,204 screened3 flagged
GG SKINS MARKET5999 · misc retailflagged
MODE MOBILE5816 · digital gamesflagged
AMZN MKTP US5999 · misc retailclear
In the auth path

Real-time blocking

One in-process call inside your existing authorization. The disguised charge is declined before it clears. No network hop, no PII.

# in your auth handler const v = feed.decide(descriptor) // "PRIZEPICKS ATLANTA GA" → { action: "block", ms: 0.12 }
Review signals

Behavioral patterns

Block evasion, micro-spend loops, gift-card ladders. Flagged to your review queue at conservative thresholds. Never auto-blocked.

Review queue3 open
Micro-spend loop · PB-03acct 8f2c · 4 min agoreview
Block evasion · PB-01acct 21b0 · 12 min agoreview
Gift-card ladder · PB-05acct 5a70 · 1 h agoreview

See what's hiding in your traffic.

Send us an anonymized sample. We'll show you the disguised gambling your block is clearing, and how much of your traffic runs through codes it can't tell apart from gambling. NDA first. No PII: our intake refuses any file with personal data.

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