Every tool you need to understand, document, and act on gambling behavior.
From raw bank statements to litigation-ready reports, vigcheck transforms financial chaos into forensic clarity using AI-powered analysis.
AI Transaction Categorization
Upload bank statements in PDF or CSV format and let our AI classify every transaction as gambling or non-gambling. Each gambling transaction is mapped to its specific platform -- DraftKings, FanDuel, BetMGM, Bovada, and dozens more.
- Automatic platform identification across 50+ gambling operators
- Handles ambiguous merchant names and payment processors
- Pre-built merchant database for instant deterministic matching
- Confidence scoring on every categorization decision
Behavioral Pattern Analysis
Our AI examines gambling transactions across time to detect behavioral signatures -- escalation patterns, loss chasing, payday spikes, late-night sessions, and withdrawal anomalies. These patterns map directly to recognized clinical and legal frameworks.
- Escalation detection across deposit frequency and amounts
- Loss chasing identification following withdrawal events
- Time-of-day behavioral signatures (late-night gambling)
- Deposit velocity tracking and payday correlation
Escalation Pattern
Deposits increased 340% over 6 months
Loss Chasing
12 rapid deposits following losing streaks
Late-Night Sessions
67% of activity between 11PM-4AM
Payday Spike
Deposit surges within 24hr of paycheck
Combined pattern score exceeds threshold for severe behavioral disruption.
AI Narrative Summary
After categorization and behavioral analysis, vigcheck generates a plain-English narrative that tells the story of gambling behavior over time. This summary contextualizes the data for non-technical audiences like attorneys, judges, and therapists.
- Plain-English narrative suitable for court filings and clinical notes
- Chronological storytelling of behavioral progression
- Highlights key inflection points and turning moments
- Configurable tone for legal, clinical, or personal contexts
“Between January and June 2025, gambling deposits escalated from an average of $200 per week to over $1,400 per week. The subject began accessing multiple platforms simultaneously, with deposits to DraftKings, FanDuel, and BetMGM occurring within minutes of each other -- a pattern consistent with loss-chasing behavior. By March, 78% of all gambling activity occurred between 11 PM and 4 AM.”
Generated by vigcheck Narrative Engine (Sonnet 4.6)
Interactive Chat Assistant
Ask questions about your analysis data in natural language. Our AI chat assistant can surface specific transactions, calculate custom metrics, identify patterns, and help you explore your financial data conversationally.
- Natural language queries against your full transaction history
- Custom time-range calculations and comparisons
- Platform-specific breakdowns on demand
- Contextual awareness of your full analysis results
Litigation-Ready Reports
Generate court-formatted PDF reports with complete audit trails, transparent methodology documentation, and Daubert-compliant formatting. Every categorization decision is traceable and reproducible.
- Court-ready formatting with case headers and methodology notes
- Complete audit trail for every AI classification decision
- DSM-5 criterion alignment mapping for behavioral evidence
- Total loss reconstruction and platform-by-platform breakdown
vigcheck Litigation Report
MDL-2026-Case-0847
Clinical Reports
Purpose-built reports for counselors and treatment professionals. Clinical reports present gambling data through a DSM-5 lens with behavioral mapping, session-to-session progress tracking, and G-TLFB alignment.
- DSM-5 aligned behavioral pattern presentation
- Session-to-session progress tracking and comparison
- Non-diagnostic language suitable for clinical documentation
- Treatment outcome measurement across defined periods
vigcheck Clinical Report
CLINICAL-2026-0192
Multi-Source Import
Bring data from wherever it lives. Upload PDF bank statements, CSV exports, connect bank accounts via Plaid, or enter transactions manually. vigcheck normalizes everything into a unified timeline.
- PDF bank statement parsing with native document understanding
- CSV file import with automatic column mapping
- Plaid bank connection for automated statement retrieval
- Manual entry for supplementary transactions
PDF Upload
Parse any bank statement PDF
CSV Import
Upload transaction exports
Plaid Connect
Automated bank connection
Manual Entry
Add individual transactions
Client Profile System
For attorneys and counselors managing multiple clients. Create client profiles with intake data, upload supporting evidence like screenshots and VIP communications, and generate intelligence summaries that enrich every report.
- Centralized client management with intake data and demographics
- Evidence upload and AI extraction (screenshots, emails, documents)
- Intelligence summaries with DSM-5 mapping across all data sources
- Profile data automatically enriches reports and chat context
Client Profile
Attorney workspace
Bank-Grade Security
Your financial data is protected with the same standards used by financial institutions. AES-256 encryption at rest and in transit, Firebase Authentication, and GCP infrastructure with HIPAA-conscious data handling practices.
- AES-256 encryption for all data at rest and in transit
- Firebase Auth with multi-provider sign-in support
- Google Cloud Platform infrastructure and compliance
- Complete audit trail for all data access and operations
AES-256 Encryption
All data encrypted at rest and in transit
Firebase Auth
Multi-factor, multi-provider authentication
GCP Infrastructure
Enterprise cloud with compliance certifications
Audit Trail
Every data access and operation is logged
Real-Time Dashboard
See your complete gambling picture at a glance. The dashboard provides platform-by-platform breakdowns, profit-and-loss charts, behavioral timelines, and summary metrics -- all updating in real time as analyses complete.
- Platform breakdown with deposits, withdrawals, and net P&L
- Interactive charts for spending trends over time
- Behavioral timeline showing activity patterns
- Summary metrics with gambling-to-income ratios
Net P&L
-$42,850
Transactions
847
Total Deposits
$68,400
Total Withdrawals
$25,550
Platforms
See Your Complete Picture
Upload your bank statements and get a comprehensive gambling behavior analysis in minutes. For yourself, for your attorney, or for your therapist.
No credit card required for your first analysis