Your headline risk isn't spoofing — it's the trainer's group chat. Players, team staff, officials, and physio contacts trading their own games, split across accounts that look unrelated. DataTap is the surveillance program built for exactly that, running against CFTC 38.156/38.157 expectations from day one.
1 · The insider ring. Settlement-profitability scans ("God-Mode") z-score every account's settled win rate against expectations computed from your markets — 94% winners over 30 settlements aren't lucky, they're informed. Roster and officials restricted lists are uploaded versioned, so every gateway block cites the exact list in force.
2 · The pre-wire buy. Injury news has a timestamp. Coordinated buying by linked accounts in the seconds before it is the signature of leaked information — we detect it on your continuous stream, anchored to catalyst feeds or your own timestamps.
3 · The many-account operator. Entity resolution joins accounts sharing funding rails, devices, addresses, subnets, and wallets into operator clusters. Limits and restricted-person checks apply to the operator — splitting across accounts stops working.
One CSV of trades and settlements (template). Within a week you get the God-Mode report — who's statistically impossible, which accounts are one operator, what moved before the news — plus a live workspace with your data running: alert queue, case management on the regulatory clock, hash-chained audit packages. Findings stay yours; dispositions stay human; third-party enrichment stays off unless you turn it on.
Sports event contracts are the CFTC's loudest current file. Venues that arrive with a running surveillance program — real detections, maker-checker controls, WORM evidence, regulator-ready packages — are making a licensing argument, not just a compliance one.
DataTap Inc · surveillance-in-a-box for binary prediction markets · SOC 2 program underway · tenant-isolated, append-only evidence, four-eyes everywhere.