KURAL.ai
Sarah Chen Β· MGA Β· UKGC Β· CA-ON-AGCO Β· BR-SPA

Compliance Posture

Apollo Gaming Ltd. Β· €45M GGY Β· 180 staff Β· HQ Malta
153 critical and 358 high findings open across 4 jurisdictions. Top priority: SPORTSBOOK.PAYMENT.CREDIT.UKGC.1 β€” Acceptance criterion failed: "no deposit_id has funding_type=credit_card with status=accepted" β€” expected empty set; got 1 rows…
Controls in library
184
across 33 jurisdictions
Evaluations
47
26 pass Β· 19 fail Β· 2 stale
Open findings
516
153 critical Β· 358 high
Audit-ready
55%
passing rate

Pass rate β€” last 14 days

05-14today Β· pass rate 55%

Coverage by operator jurisdiction

mga
5/12
controls passing
↓ Audit pack (PDF)
ukgc
11/17
controls passing
↓ Audit pack (PDF)
ca-on-agco
4/7
controls passing
↓ Audit pack (PDF)
br-spa
3/9
controls passing
↓ Audit pack (PDF)

Open findings (top 10)

SeverityControlMessageAge
criticalSPORTSBOOK.PAYMENT.CREDIT.UKGC.1Acceptance criterion failed: "no deposit_id has funding_type=credit_card with status=accepted" β€” expected empty set; got 1 rows0m ago
criticalMGA.PPD.AGE.1Acceptance criterion failed: "no successful deposits before dob_verified_at" β€” expected empty set; got 1 rows0m ago
criticalCA.ON.AGCO.STD.LOCATION.1Acceptance criterion failed: "in_on = true for 100% of wagers" β€” no evidence rows returned by connector0m ago
criticalSPORTSBOOK.PAYMENT.CREDIT.UKGC.1Acceptance criterion failed: "no deposit_id has funding_type=credit_card with status=accepted" β€” expected empty set; got 1 rows1m ago
criticalMGA.PPD.AGE.1Acceptance criterion failed: "no successful deposits before dob_verified_at" β€” expected empty set; got 1 rows1m ago
criticalCA.ON.AGCO.STD.LOCATION.1Acceptance criterion failed: "in_on = true for 100% of wagers" β€” no evidence rows returned by connector1m ago
criticalSPORTSBOOK.PAYMENT.CREDIT.UKGC.1Acceptance criterion failed: "no deposit_id has funding_type=credit_card with status=accepted" β€” expected empty set; got 1 rows2m ago
criticalMGA.PPD.AGE.1Acceptance criterion failed: "no successful deposits before dob_verified_at" β€” expected empty set; got 1 rows2m ago
criticalCA.ON.AGCO.STD.LOCATION.1Acceptance criterion failed: "in_on = true for 100% of wagers" β€” no evidence rows returned by connector2m ago
criticalSPORTSBOOK.PAYMENT.CREDIT.UKGC.1Acceptance criterion failed: "no deposit_id has funding_type=credit_card with status=accepted" β€” expected empty set; got 1 rows3m ago