Monitoring that surfaces patterns,not just alerts.

Velocity, structuring, behavioural anomalies, source-of-funds gaps. RoboPal organises the signal — your reviewer makes the call.

• Pattern detection scoped to your jurisdiction's typologies.

• Source-of-funds prompts that pull from prior KYC and payment evidence.

• Escalation workflow with named owners and SLA tracking.

• SAR/STR drafting support — RoboPal assembles the narrative, your MLRO signs.

Player files that build themselves.

KYC documents, device and geo signals, responsible gaming flags, prior decisions — in one player view.

• KYC queue with document type, freshness, and SoF status.

• Duplicate account detection via device, payment, and behavioural fingerprinting.

• Geo and device risk indicators with configurable thresholds.

• Responsible gaming signals surfaced to the same reviewer — actionable, not auto-actioned.