Helios · Regulatory Intelligence Services

Illegal iGaming
and pirate streaming
discovery.

On-demand discovery engagements for regulators and jurisdiction authorities. Each engagement sweeps several independent channels for a single jurisdiction — every finding validated by a human expert before it reaches your report.

Discovery channelsper engagement
Illegal iGaming operator
  • 01Local-language search
  • 02National press and media
  • 03Active advertising
  • 04Mobile app stores
Unapproved streaming site
  • 01Local-language search
  • 02Domain and hosting records
  • 03Linked and mirror sites
  • 04Social and messaging
01Services

Two discovery practices, one method

Each practice runs its own channels, but both are scoped, validated and evidenced the same way.

Practice 01

Illegal iGaming operator discovery

Unlicensed gambling operators targeting your jurisdiction — found across four independent channels, then traced back to the operator behind them.

Discovery channels

  • Local-language search
  • National press and media
  • Active advertising
  • Mobile app stores
Practice 02

Unapproved streaming site discovery

Live streaming sites serving your market that sit outside the approved list — found from publicly available information, ranked by audience, and confirmed by a reviewer before delivery.

Discovery channels

  • Local-language search
  • Domain and hosting records
  • Linked and mirror sites
  • Social and messaging
02Capabilities

The method behind every engagement

01

Multichannel Discovery

Every engagement runs several independent channels and cross-checks them. No finding rests on a single source.

02

Operator Identification

Related sites, adverts, apps and press mentions are traced back to the operator behind them.

03

Register Verification

Licensed operators and approved platforms are verified against the official register before anything is flagged.

04

Expert Validation

A human analyst reviews every finding — confirming identity and rejecting noise — before anything is recorded.

05

Auditable Evidence

Each finding carries its source, its captured evidence, a timestamp and a full record of how it was found.

06

Audience Prioritisation

Findings are ranked by estimated audience so the largest operations reach your reviewers first.

03Workflow

From jurisdiction request to delivered report

01

Commission

A jurisdiction requests an engagement. Practice, scope, period and local coverage are defined up front.

02

Collect

Discovery runs on demand across that practice's channels — for that jurisdiction and that period only.

03

Validate

Findings are cross-referenced against registers and approved lists, then confirmed by a human expert.

04

Deliver

Confirmed results are compiled into the jurisdiction's report.

04For Regulatory Teams

Built for compliance officers and enforcement teams

Nothing is inferred and nothing is guessed. Every finding carries the channel it came from, the evidence behind it, and the analyst who confirmed it — built to meet the evidentiary standards of regulatory proceedings.

  1. 01Scoped per engagement: one jurisdiction, one period, one deliverable
  2. 02Independent discovery channels cross-referenced on every engagement
  3. 03Licensed operators and approved platforms verified against the official register
  4. 04Human expert confirmation before any result is recorded
  5. 05Publicly available information only — nothing restricted or behind a login
  6. 06“Unapproved” recorded as distinct from “confirmed illegal”
  7. 07Related sites, adverts, apps and press traced to a single operator
  8. 08Complete engagement history with a traceable evidence trail

Get Started

Commission a discovery engagement for your jurisdiction.

Tell us the jurisdiction, the practice and the period you need covered, and we will scope the engagement.

contact@heliosystems.eu