Payment Flow
Withdrawal Request
OFAC Check
Fraud Scoring
Risk Level
Low ▶
Instant Payout
High ▶
Manual Review
Controls Used
Compliance Check
OFAC screening
Risk Scoring
Fraud pattern detection
Time Delay
Risk-based hold periods
Approval Gate
Manual review for high-risk
Value Proposition
- Good users get instant payouts
- Suspicious activity flagged before funds leave
- Configurable risk thresholds per platform
Get Started with Gaming / Platform Withdrawals
Schedule a technical walkthrough to see how this template integrates with your existing infrastructure.
Custom configuration review
Integration architecture guidance
Compliance requirements discussion