U.S. Integrity

U.S. Integrity does not manage external capital or operate as an investment firm. Operational and strategic decisions are run by Co-CEOs Eric Frank and Scott Sadin. Frank brings deep gaming-compliance experience as the former global Group Compliance Officer for The Stars Group, while Sadin's background includes operational roles at Apollo Global Management and building trading surveillance programs for financial services firms.

The technology stack is led by CTO Ricky Wong, a Dartmouth computer scientist who previously co-launched a proprietary high-frequency trading desk at Curzon Technologies and served as CTO at LaBranche & Co, an NYSE specialist firm. His tenure at Bloomberg LP, building distributed analytical engines, informs the real-time surveillance architecture that IC360 deploys across sports wagering and, via ProhiTrade, prediction-market trading.

IC360 is the brand under which U.S. Integrity now operates, following a consolidation of its product lines into a global technology and consultancy platform. The entity integrates the legacy U.S. Integrity monitoring tools with adjacent offerings like ProhiBet for prohibited-bettor compliance and ProhiTrade for prediction-market surveillance.

Neither. IC360 is a technology and consultancy firm that sells compliance and integrity monitoring services to sports leagues, sportsbooks, gaming operators, and now asset managers. It is not a family office, does not have disclosed AUM, and does not make investments in portfolio companies.

The firm does not publish an exclusion list, but its business model is explicitly built on monitoring regulated markets — meaning it cannot serve unlicensed or black-market operators without undermining its own integrity mandate. Its advisory arm includes former U.S. state regulators, which likely creates an informal screen against clients in jurisdictions that conflict with those regulators' prior policy stances.

Co-CEO Scott Sadin helped build trading surveillance programs at Apollo Global Management and Tourbillon Capital that were designed to spot suspicious equity and debt transactions. That pattern-recognition approach was ported into the sports betting world, where the firm treats wagering anomalies as trading anomalies — monitoring line movements and bettor behavior with the same logic used to catch insider trading in stock markets.

ProhiTrade is IC360's transaction-level surveillance product that monitors employees at asset managers, private equity firms, and hedge funds for prediction-market trading that may violate CFTC or SEC rules. Led by Jeff Morton, a co-founder of ACA Compliance Group and former SEC regulator, it extends IC360's core wagering-surveillance methodology into the capital-markets compliance vertical.