GLI-33 responsible gaming + integrity + anti-fraud. RESPONSIBLE GAMING (RG): MANDATORY FEATURES including (a) deposit limits (daily + weekly + monthly + per-transaction); (b) wager limits + loss limits; (c) session-time limits + cool-off periods; (d) self-exclusion (typically 1 year + 5 year + permanent + irrevocable for some periods); (e) reality-check pop-ups during session; (f) age-verification + minor-account-prevention; (g) account-suspension on responsible-gaming-flagged behavior; (h) RG resources (problem-gambling-helpline + counseling links + state-specific). SELF-EXCLUSION REGISTRY INTEGRATION: state-regulator-maintained self-exclusion lists (e.g. New Jersey + Pennsylvania + Illinois multi-state) + national NCPG + GamStop UK + others; pre-wager check + ongoing-sweep + cross-operator-coordination; account-blocking + funds-return procedures + no-promotional-contact. INTEGRITY MONITORING: real-time + post-event monitoring of betting patterns (line movement + bet volume + bet timing + bet size + multiple bets on same outcome + correlated bets across players + integrity-alerts from data providers + sports integrity associations (IBIA + SBIA) + leagues + law enforcement; suspicious-bet hold + escalation to integrity-officer + regulator notification + bet-void if proven. ANTI-FRAUD + COLLUSION DETECTION: (a) account-takeover protection; (b) bonus-abuse + arbitrage-detection; (c) multi-accounting + shared-device detection; (d) wash-trading + circular-betting; (e) match-fixing + insider-betting + jockey/player/team integrity violations; (f) ML-based anomaly detection; (g) regular integrity-officer reviews + reports to senior management + regulator. INTEGRITY ALERTS: typically via integrity-monitoring system data feeds (IBIA + Sportradar Integrity Services + Stats Perform Integrity + GLMS + others); operator must subscribe + act on alerts.
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