01 — Wallet Intelligence

Wallet Intelligence
for Crypto Casinos
and Sportsbooks

Identify player value earlier, react faster, and power smarter CRM, VIP and retention decisions.

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02 — Company

Built on proven iGaming expertise

One established group and three operating teams brought Altori to life.

Mother company

Live Gaming Solutions

The established iGaming group behind the platform.

Risk & Trust

Live Fraud Solutions

Fraud, risk and on-chain trust expertise.

Data & Analytics

Live Business Intelligence

The analytics engine turning data into signals.

Product & Ops

Live Product Solutions

Product and operational workflow expertise.

03 — The problem

Four gaps behind
missed opportunities

Operators sit on wallet data they can't turn into decisions fast enough.

Invisible value

High-potential players look identical to everyone else.

No off-platform view

You can't see where players deposit elsewhere.

Reaction too slow

By the time you notice churn, they've already left.

Manual, everywhere

Context lives in spreadsheets and Telegram threads.

04 — The shift

Classify player value
with the full wallet picture

Incorrect classification
  • Hidden value stays hidden
  • Off-platform activity is missed
  • Only deposits and bets are visible
  • Bonus spend goes to the wrong players
Deep analysis with wallet context
  • Real on-chain wealth scored 0–100
  • Competitor deposits made visible
  • Full history and trajectory
  • Every incentive targeted by real potential
05 — How it works

From wallet data to action

Altori turns on-chain activity into player context, signals and clear next actions.

01
Upload

Wallet data in

Provider uploads one wallet or a full list.

02
Analyse

On-chain analysis

  • Inflow / outflow patterns
  • Balances and liquidity
  • Casino counterparties
  • Timing and behaviour shifts
03
Understand

Player intelligence

The analysis becomes a clear read on each player.

04
Act

Recommended action

Manual, CRM workflow, or fully automated.

06 — Product view

Review one wallet without
reading raw chain data

For VIP checks, signal validation, edge cases and operational support.

Total balance

$12,840

Across 8 chains.

Flow in / out

$148K / $129K

Last 100 transactions.

Player potential

86 / 100

High value — assign VIP manager.

Cross-casino

3 rivals

$4,250 Stake · $3,180 BC.Game · $2,460 Rollbit.

07 — Bulk workflows

Move from one wallet to a
decision-ready audience

Upload a list, enrich it at scale, and export the result to your workflow.

Clients analyzed

83

Full list scored in one batch.

High potential

24

Players worth a closer look.

Cross-platform

52

Active at other casinos.

Active clients

42

Currently moving funds.

08 — One layer

One intelligence layer
for multiple operator teams

Retention Timing
Fraud & Risk Trust
Altori
VIP Value
CRM Action
Operations Scale
09 — Business impact

Turn missed opportunities
into revenue

The obvious gains are only the tip. Wallet intelligence unlocks deeper value across VIP, CRM, Retention and Marketing.

Retention · Revenue

Better retention timing

Know when valuable players need attention.

VIP · Revenue

Unlock hidden value

Find potential before it appears in internal data.

Marketing · ROI

Smarter decisions

Use wallet intelligence for targeting and segmentation.

Automation · Scale

Automated workflows

Turn wallet signals into CRM actions.

Competitive

Beyond your platform

Understand activity outside your ecosystem.

Team alignment

Shared intelligence

Give every team the same player context.

10 — Use case

Connect signals to workflows

Deliver Wallet Intelligence directly into the tools your teams already use.

01
Configure

Set the rules

Define the thresholds and events that matter.

02
Detect

Monitor activity

Altori watches wallets for matching conditions.

03
Deliver

Send the signal

Through API, webhooks or connected tools.

04
Act

Take action

Update a segment, notify a manager, or monitor.

Ready when you are

See what your player base
looks like on-chain.

A 20-minute walkthrough on your own wallet list — no integration required.