Whalesoft
Whalesoft / Development

Give investigators a clearer starting point.

Build an AI-assisted review environment for suspicious transactions, linked accounts, bonus abuse and unusual gameplay patterns.

Bespoke development

What we can build with you.

Event triage

Prioritise alerts using defined risk signals.

Linked activity

Surface relationships between devices, accounts and transactions.

Case summaries

Prepare evidence summaries for authorised reviewers.

Decision history

Record reviewer decisions and downstream actions.

An accountable AI layer

Designed around your data
and your decision boundaries.

Connected context

Select authorised sources and minimise the information each workflow uses.

Reviewable outputs

Make supporting records and action history available to operators.

Staged automation

Start with recommendations, validate results and approve the actions that can be automated.

Project delivery

A clear scope at every stage.

01

Discover

Map the problem and the people using the system.

02

Specify

Agree inputs, outputs, integrations and acceptance criteria.

03

Build

Implement and demonstrate the agreed workflows.

04

Evaluate

Validate results before introducing the release to operations.

Build the capability your operation needs.

Choose your products, markets and ambitions.

Plan your project ↗