Ref: TRANSACT_INTEL_MA_001 Institutional_Verification_Brief

Operational
Veracity Verification.

Strategic Technical Due Diligence

iGaming M&A requires a technical layer of due diligence that financial audits cannot provide. We identify the subsurface risks in data integrity, payment orchestration, and compliance logic that define the true value of the target asset.

The Audit Framework

01_TECHNICAL_WORKSTREAMS

We provide institutional investors with the technical due diligence required to identify structural churn and technical debt before closing. Our analysis spans eight critical workstreams:

Workstream_01

Data Integrity & Reconciliation: Verifying the causality between PAM, PSP, and BI records to ensure a single source of truth.

Workstream_02

Bonus Liability Logic: Auditing promotional accounting to distinguish between genuine retention and distorted GGR.

Workstream_03

Payments Reality: Analysis of PSP orchestration, rejection patterns, and subsurface chargeback exposure.

Workstream_04

Risk & Abuse Vectors: Identifying structural exposure to multi-accounting rings and KYC failures.