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Ledgerproof
Diagnostic-led risk & compliance for regulated gambling

Turn one data export into a quantified risk diagnosis.

Ledgerproof reads your own data and shows — where the evidence supports it — measurable commercial leakage from bonus abuse, mispriced risk decisions, and audit-evidence gaps, with the value at stake quantified. The free Diagnostic proves the problem; the paid Implementation Blueprint explains exactly how to fix it.

Built for operators across Curaçao, MGA, Anjouan, Estonia, LatAm, Asia and other regulated markets.

View the pitch deck →Download deck (PDF)

We are not an operator. We hold no funds. We accept no bets.

The journey

Upload → Diagnose → Quantify → Trust → Implement.

  1. 01

    Upload

    Send one anonymised export. No integration, no new instrumentation.

  2. 02

    Diagnose

    The engine determines what your data can prove — and surfaces findings only where the evidence supports them.

  3. 03

    Quantify

    Where evidence supports it, measurable commercial leakage is sized: affected area, estimated recoverable range, and confidence.

  4. 04

    Trust

    Every figure traces to observed data; every decision is explainable and audit-ready. Nothing is fabricated.

  5. 05

    Implement

    The paid Implementation Blueprint explains exactly how to fix it; Integrated Deployment captures the value in production.

What you get, at each stage

Free proves the problem. Paid explains the fix. Deployment captures the value.

Free Diagnostic

Free

Proves the problem and quantifies what is at stake.

  • The category of each problem found (where evidence supports it)
  • Its financial magnitude and estimated recoverable range
  • The affected area and the owning business domain
  • A confidence level on every figure
  • Its urgency / priority
  • A reproducible evidence trail

By design, the Diagnostic does not expose thresholds, rule changes, configuration values, or remediation steps — that is the paid Blueprint.

Implementation Blueprint

Paid

Explains exactly how to eliminate it.

  • The remediation design for each opportunity
  • The specific control and rule changes
  • The rollout sequence and configuration values
  • Success criteria and verification
  • Proven in a Shadow-Mode pilot before anything is enforced

Integrated Deployment

Engagement

Captures the value in production.

  • Live integration on your stack
  • Staged adoption: shadow → advisory → controlled automation
  • Ongoing audit evidence and monitoring
  • Owned by your team, with Ledgerproof support

The free/paid boundary is part of the product contract: the Diagnostic shows the category, magnitude, affected area, confidence, ownership and estimated recoverable range of a problem — never the thresholds, rule changes, configuration, or remediation steps that resolve it.

Why you can trust the result

The credibility comes from the engine underneath.

Every diagnosis runs on an explainable risk-decision engine: each decision resolves to the rule that fired, the data it used, and its owner. It reports only what the evidence supports — and says so when it cannot. That discipline is the difference between a number you can defend to a regulator and a number you cannot.

Try it — a live, explainable decision
Inputs

Safety floor fixed at 70% of bankroll; max payout at 3× stake. Runs a derived port of the Ledgerproof risk engine core in your browser — no data leaves the page.

Decision/v1/risk/decide
ACCEPTWithin risk-adjusted capacity and player-safe.
Permitted stake
£5,000
Capacity
£240,000
Utilization
0.23
Why — audit reasons
  • 01Capacity available; stake accepted as proposed.

Move the inputs and watch the decision — and its written reasons — change. Runs a derived port of the same decision core in your browser. Illustrative; not a decision on real player data.

One export tells you what your data can prove — and what it is costing you.

The Diagnostic is free and read-only, and the sooner you run it the sooner quantified leakage stops compounding. Start with your own data; keep your engine, your controls, and your customers untouched until you decide to act.

Benchmarked against UKGC RTS as a high-control reference frameworkJurisdiction-specific mappings: Curaçao · MGA · Anjouan · Estonia · other regulated markets. Not certified, not a passed audit