Execution-Time Evidence Objects (ETEOs) for Gambling & Gaming Payment Integrity

This technical specification defines Execution-Time Evidence Objects (ETEOs) for gambling and gaming environments where payment integrity, dispute resolution, and regulatory defensibility depend on non-reconstructive records.The specification describes a method for generating execution-time, chain-of-custody evidence at the moment wagers, outcomes, settlements, or operational actions occur, rather than relying on reconstructed logs or post-hoc data aggregation.ETEOs are designed to support audit-defensible dispute handling across:• Player chargebacks and payment disputes• Operator-processor settlement reconciliation• AML, responsible gaming, and regulator inquiries• Platform integrity and third-party reviewThe framework prioritizes privacy-preserving capture, cryptographic linkage, and contemporaneous evidence generation to reduce reliance on narrative explanations or reconstructed records in high-risk payment and compliance workflows.

Authors

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2026-02-05
DOI
https://doi.org/10.5281/zenodo.18499252
Primary Topic
Digital and Cyber Forensics
Type
article
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article

Execution-Time Evidence Objects (ETEOs) for Gambling & Gaming Payment Integrity

Tony Giuliano
Zenodo (CERN European Organization for Nuclear Research)
Digital and Cyber Forensics
article

Execution-Time Evidence Objects (ETEOs) for Gambling & Gaming Payment Integrity

Tony Giuliano
article en

Abstract

This technical specification defines Execution-Time Evidence Objects (ETEOs) for gambling and gaming environments where payment integrity, dispute resolution, and regulatory defensibility depend on non-reconstructive records.The specification describes a method for generating execution-time, chain-of-custody evidence at the moment wagers, outcomes, settlements, or operational actions occur, rather than relying on reconstructed logs or post-hoc data aggregation.ETEOs are designed to support audit-defensible dispute handling across:• Player chargebacks and payment disputes• Operator-processor settlement reconciliation• AML, responsible gaming, and regulator inquiries• Platform integrity and third-party reviewThe framework prioritizes privacy-preserving capture, cryptographic linkage, and contemporaneous evidence generation to reduce reliance on narrative explanations or reconstructed records in high-risk payment and compliance workflows.

Zenodo (CERN European Organization for Nuclear Research)
Peace, Justice and strong institutions
Openalex Percentile: Top 77%
Digital and Cyber Forensics
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