Anti-Fraud for Online Poker

#CE0080
📅 Main information:
Established: Operational Startup
Platform:
Integrations: Plug-and-play AI analytics system quantifying behavioral risk (Room Risk Score, Player Fraud Index)
Aggregators:
Licences:
Target markets: Global
Number of FTE: 5

🔑 Key features:
Proprietary Models Spot Hidden Player Behavior
Audit-Ready AML Compliance Automation (EU AMLD6, UKGC, MGA)
Transparent Alerts with Clear Flag Reasons

💰 Financials:
Revenue Target: ARR USD 2.60M by Year 5
Profitability: Break-even at 25 operators
Unit Economics: Gross margin >80%; LTV/operator > USD 0.11M

🏦 Acquisition:
Investor Profile: Seed stage investors
The "Ask": USD 237K (part of a larger USD 1.42M Seed Round)
Terms: 20% equity stake at a USD 1.18M valuation
Use of Funds: Product 45%|GTM 30%|Team 20%|Legal 5%
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