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National Society Of Professional Insurance Investigators

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uuid02lteej

Namestring
National Society Of Professional Insurance Investigators
Legal namestring
BADAK178
Websiteurl
nspii.com
Company typeenum
Private
Founded yearint
2026
Descriptiontext

Badak178 is an Indonesian mobile-first online gaming aggregator that consolidates slots, live casino, sports betting, crash, arcade, poker, and cockfighting (sabung ayam) content from more than 40 third-party providers onto a single consumer-facing interface. The product is built around an Android APK distributed via QR-code links and supported through Telegram and WhatsApp channels — a deliberate workaround for Google Play and Apple App Store restrictions on real-money gaming apps in Indonesia.

Underlying mechanics center on aggregation rather than in-house game development: the platform licenses content from a long tail of upstream providers and exposes it through a unified wallet, with a "Jackpot Play" progressive-prize feature layered on top for retention. Payment integration is heavily localized, accepting DANA, OVO, QRIS, GoPay, and Indonesian bank transfers, and the minimum deposit is set at IDR 10,000 (roughly USD 0.60) — features that prioritize conversion among Indonesia's underbanked retail consumer base. The platform is localized into 13 languages, suggesting intent to extend beyond Indonesia even though the operational footprint described is Indonesian.

The business model follows a standard online-gaming aggregator pattern: the platform earns a share of player losses (rake or revenue share) on the underlying games transacted through its wallet, while promotional jackpots and low entry-barrier deposits are used to drive volume. The input discloses no revenue, GGR, headcount, ownership, or licensing information, so the financial scale of the operation cannot be triangulated from the available evidence.

Short descriptiontext

Badak178 is an Indonesian mobile-first online gaming aggregator offering slots, live casino, sports betting, crash, arcade, poker, and cockfighting from 40+ providers via Android APK, QR-code onboarding, and localized e-wallet payments for retail Indonesian consumers.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersHebron, United States
HQ citystring
Hebron
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Keyword5 values
insurance fraud investigation, professional education, investigator networking, professional certification, fraud investigation training
Industry1 code
1Fraud Investigations & Claims Support (Insurance/Financial)
CodeBPAKAEADPrimaryYes
NAICS code1 code
  • Agencies, Brokerages, and Other Insurance Related Activities5242
SIC code1 code
  • Services-Membership Organizations8600
Product category
Professional Association Services
Social media profiles1 record
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model2 records
1Gaming Transactions
TypeTransaction Fee
Description

Platform takes a commission/transaction fee on all gaming activity including slots, live casino, sports betting, and other wagering. Revenue generated from the spread between player deposits and wagers placed.

bactecusa.com
2Provider Revenue Share
TypeLicensing Royalties
Description

Revenue share arrangements with gaming providers (Pragmatic Play, PG Soft, MicroGaming, etc.) for hosting their games on the platform

bactecusa.com
Marketing channels4 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components4 values
Personnel, Operations, Marketing or Sales, Others
Pricing details1 tier
1Low barrier entry with 10,000 IDR minimum deposit
ModelTransaction based/ take rateBilling cadencePay-as-you-go
Notes

Minimum deposit is 10,000 IDR (approximately $0.60 USD). No explicit pricing tiers or subscription models. Players deposit funds to play various games including slots, live casino, sports betting, crash games, and arcade games.

bactecusa.com
GTM typeB2C
B2C
Offering typeServices
Services
Core offering1 text field

The National Society of Professional Insurance Investigators (NSPII) is a non-profit professional society that provides education, recognition, and networking opportunities for insurance fraud investigators. Founded in 1983 and based in Hebron, United States, the organization serves the professional needs of insurance investigators through member-driven activities and resources.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 of 2 values shown
  • Average deposit processing time of 1 minute
+1 more record
Product overview1 text field

Badak178 is a multi-category online gaming platform that aggregates games from 30+ third-party providers into a unified mobile-accessible platform. The core offering includes slot games (as the primary product), live casino, sportsbook betting, crash games, arcade games, poker, and cockfight betting. Users access the platform via desktop or Android APK, with games sourced from providers such as Pragmatic Play, PG Soft, Jili, MicroGaming, Habanero, and others. The platform integrates payment processing through multiple Indonesian e-wallets (DANA, OVO) and bank transfers. The Jackpot Play feature provides pooled progressive prizes across supported games.

Product and service3 records
1Education and Training Programs
CategoryProfessional Education
2Professional Recognition Programs
CategoryProfessional Recognition
3Networking and Member Community
CategoryMember Networking
Scale indicator4 records

Each record includes

Type, Value, Description, Source

Partnership29 partners
Strategic tierCoreTypeTechnology or Integration
Description

Major slot and live casino game provider integrated into the platform. Provides premium slot titles like Fortune of Olympus, Mahjong Wins 3, Starlight Princess Super Scatter, and live casino games.

Strategic tierCoreTypeTechnology or Integration
Description

Mobile-focused game provider offering titles like Treasures of Aztec, Lucky Neko, and Wings of Iguazu.

Strategic tierCoreTypeTechnology or Integration
Description

Established gaming provider offering slots, arcade games, and jackpot titles including Mahjong MaxWin and 9 Masks of Fire.

Strategic tierCoreTypeTechnology or Integration
Description

Asian gaming provider offering slot and arcade games including Fortune Garuda 500.

Strategic tierCoreTypeTechnology or Integration
Description

Game provider offering slots and gaming content including Glory Of Rome.

Strategic tierCoreTypeTechnology or Integration
Description

Crash game and slot provider offering titles including Le Bandit and Ze Zeus.

Strategic tierMajorTypeTechnology or Integration
Description

Major gaming technology provider offering slots and casino games.

Strategic tierMajorTypeTechnology or Integration
Description

Asian gaming provider offering slots and crash games including Legacy of Kong Maxways.

9SBO Sportsbook
Strategic tierCoreTypeTechnology or Integration
Description

Sports betting provider integrated into the platform for sports wagering.

bactecusa.com
Strategic tierCoreTypeTechnology or Integration
Description

Leading live casino provider offering live dealer games.

Strategic tierMajorTypeTechnology or Integration
Description

Slot and arcade game provider integrated into the platform.

Strategic tierMajorTypeTechnology or Integration
Description

European game provider offering innovative slot titles.

Strategic tierMajorTypeTechnology or Integration
Description

Slot provider known for high-volatility games.

Strategic tierMajorTypeTechnology or Integration
Description

Slot and casino game provider offering Roma Legacy and other titles.

Strategic tierMajorTypeTechnology or Integration
Description

Live casino and slot game provider.

Strategic tierCoreTypeTechnology or Integration
Description

Popular crash game provider integrated into the platform.

Strategic tierCoreTypeTechnology or Integration
Description

Cockfight betting platform integrated for sabung ayam (cockfight) gaming.

Strategic tierMajorTypeTechnology or Integration
Description

Crash game and slot provider.

Strategic tierMajorTypeTechnology or Integration
Description

Asian-focused slot provider offering titles like Poker Win and Sugar Bang Bang.

Strategic tierCoreTypeTechnology or Integration
Description

Marble racing game provider for the Race category.

21ION Casino
Strategic tierMajorTypeTechnology or Integration
Description

Live casino provider integrated into the platform.

bactecusa.com
Strategic tierMajorTypeTechnology or Integration
Description

Asian live casino and gaming provider.

23Sexy Gaming
Strategic tierMajorTypeTechnology or Integration
Description

Live casino provider for the platform.

bactecusa.com
24Pretty Gaming
Strategic tierMajorTypeTechnology or Integration
Description

Live casino provider.

bactecusa.com
259Gaming
Strategic tierMajorTypeTechnology or Integration
Description

Poker game provider for the poker category.

bactecusa.com
26Balak Play
Strategic tierMajorTypeTechnology or Integration
Description

Poker and card game provider.

bactecusa.com
Strategic tierMajorTypeTechnology or Integration
Description

Indonesian e-wallet integrated for deposits and withdrawals.

28OVO
Strategic tierMajorTypeTechnology or Integration
Description

Indonesian e-wallet payment method supported on the platform.

bactecusa.com
Strategic tierMajorTypeTechnology or Integration
Description

Indonesian QR code payment standard integrated for transactions.

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers8 records
1National White Collar Crime Center (NW3C)
TypeBroad incumbent
Description

A non-profit that provides training and investigative support to law enforcement and regulators on economic and cyber crime. Comparable as a non-profit training and networking body for investigators, though its focus is broader than insurance-specific fraud.

TypeBroad incumbent
Description

A national alliance of insurers, government agencies, and consumer groups advocating against insurance fraud. Adjacent to NSPII's mission of supporting fraud investigators, but organized as an advocacy coalition rather than a professional society.

TypeBroad incumbent
Description

A carrier-funded not-for-profit organization tackling insurance crime through data, investigations, and training. It operates in the same insurance fraud ecosystem as NSPII but at much larger scale and with a different mandate (industry utility vs. professional society).

TypeRegional player
Description

A UK-based industry body tackling insurance fraud through data-sharing and investigations. Comparable in mission to the insurance fraud ecosystem NSPII serves, but operates in a different geography and as an industry utility rather than a membership society.

TypeDirect peer
Description

The largest anti-fraud professional organization, offering the CFE credential, training, and networking. It is the most direct comparable to NSPII in mission and member services, but operates at significantly greater scale across multiple fraud disciplines.

TypeDirect peer
Description

A niche association for insurance fraud management professionals. Highly comparable to NSPII in mission and target audience, though oriented toward fraud managers rather than field investigators.

TypeDirect peer
Description

A non-profit association for financial crimes investigators across banking, insurance, and law enforcement. Directly comparable to NSPII in serving fraud investigators with training, conferences, and chapter-based networking.

TypeDirect peer
Description

The premier professional association specifically for insurance SIU professionals, offering training, certification, and an annual seminar. It is the closest functional peer to NSPII in the insurance fraud investigation niche.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks4 records

Each record includes

Headline, Details, Source

Key highlights4 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature4 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

National Society Of Professional Insurance Investigators

Professional Association Servicesnspii.com

Badak178 is an Indonesian mobile-first online gaming aggregator offering slots, live casino, sports betting, crash, arcade, poker, and cockfighting from 40+ providers via Android APK, QR-code onboarding, and localized e-wallet payments for retail Indonesian consumers.

What National Society Of Professional Insurance Investigators does

Badak178 is an Indonesian mobile-first online gaming aggregator that consolidates slots, live casino, sports betting, crash, arcade, poker, and cockfighting (sabung ayam) content from more than 40 third-party providers onto a single consumer-facing interface. The product is built around an Android APK distributed via QR-code links and supported through Telegram and WhatsApp channels — a deliberate workaround for Google Play and Apple App Store restrictions on real-money gaming apps in Indonesia.

Underlying mechanics center on aggregation rather than in-house game development: the platform licenses content from a long tail of upstream providers and exposes it through a unified wallet, with a "Jackpot Play" progressive-prize feature layered on top for retention. Payment integration is heavily localized, accepting DANA, OVO, QRIS, GoPay, and Indonesian bank transfers, and the minimum deposit is set at IDR 10,000 (roughly USD 0.60) — features that prioritize conversion among Indonesia's underbanked retail consumer base. The platform is localized into 13 languages, suggesting intent to extend beyond Indonesia even though the operational footprint described is Indonesian.

The business model follows a standard online-gaming aggregator pattern: the platform earns a share of player losses (rake or revenue share) on the underlying games transacted through its wallet, while promotional jackpots and low entry-barrier deposits are used to drive volume. The input discloses no revenue, GGR, headcount, ownership, or licensing information, so the financial scale of the operation cannot be triangulated from the available evidence.

National Society Of Professional Insurance Investigators firmographics

Firmographics
Name
National Society Of Professional Insurance Investigators
Legal name
BADAK178
Website
https://nspii.com
Company type
Private
Founded year
2026
Operating status
Operating
Headcount range
1–10 employees
Short description
Badak178 is an Indonesian mobile-first online gaming aggregator offering slots, live casino, sports betting, crash, arcade, poker, and cockfighting from 40+ providers via Android APK, QR-code onboarding, and localized e-wallet payments for retail Indonesian consumers.
Ownership category
akta.pro rank

National Society Of Professional Insurance Investigators industry classification

Industry
Product category
Professional Association Services
NAICS
Agencies, Brokerages, and Other Insurance Related Activities (5242)
SIC
Services-Membership Organizations (8600)
akta.pro primary industry
Fraud Investigations & Claims Support (Insurance/Financial) (BPAKAEAD)

Keywords

  • Insurance fraud investigation
  • Professional education
  • Investigator networking
  • Professional certification
  • Fraud investigation training

Where National Society Of Professional Insurance Investigators is headquartered

Location

Headquarters

HQ city
Hebron
HQ country
United States
HQ region
North America

Markets served

National Society Of Professional Insurance Investigators business model

Business model
GTM type
B2C
Offering type
Services
Cost components
Personnel, Operations, Marketing or Sales, Others

Revenue model

  1. Gaming Transactions: Platform takes a commission/transaction fee on all gaming activity including slots, live casino, sports betting, and other wagering. Revenue generated from the spread between player deposits and wagers placed.
  2. Provider Revenue Share: Revenue share arrangements with gaming providers (Pragmatic Play, PG Soft, MicroGaming, etc.) for hosting their games on the platform

Pricing tiers

ModelBillingPrice
Transaction based/ take ratePay-as-you-goLow barrier entry with 10,000 IDR minimum deposit

Go-to-market motion1 record

Distribution channels3 records

Marketing channels4 records

National Society Of Professional Insurance Investigators product offering

Product offering

Core offering

The National Society of Professional Insurance Investigators (NSPII) is a non-profit professional society that provides education, recognition, and networking opportunities for insurance fraud investigators. Founded in 1983 and based in Hebron, United States, the organization serves the professional needs of insurance investigators through member-driven activities and resources.

Product overview

Badak178 is a multi-category online gaming platform that aggregates games from 30+ third-party providers into a unified mobile-accessible platform. The core offering includes slot games (as the primary product), live casino, sportsbook betting, crash games, arcade games, poker, and cockfight betting. Users access the platform via desktop or Android APK, with games sourced from providers such as Pragmatic Play, PG Soft, Jili, MicroGaming, Habanero, and others. The platform integrates payment processing through multiple Indonesian e-wallets (DANA, OVO) and bank transfers. The Jackpot Play feature provides pooled progressive prizes across supported games.

Differentiator

Problem solved

Functional benefit

Products and services

  • Education and Training Programs
  • Professional Recognition Programs
  • Networking and Member Community

Quantifiable outcome

  • Average deposit processing time of 1 minute
  • +1 more outcomes

Companies that use National Society Of Professional Insurance Investigators

Customer profile

Segments1 record

Ideal customer profiles1 record

National Society Of Professional Insurance Investigators technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature4 records

National Society Of Professional Insurance Investigators partnerships and signals

Strategic signal

Partnerships

29 partnerships are on record, tiered core and major.

  • Pragmatic PlaycoreTechnology or IntegrationMajor slot and live casino game provider integrated into the platform. Provides premium slot titles like Fortune of Olympus, Mahjong Wins 3, Starlight Princess Super Scatter, and live casino games.
  • PG SoftcoreTechnology or IntegrationMobile-focused game provider offering titles like Treasures of Aztec, Lucky Neko, and Wings of Iguazu.
  • MicroGamingcoreTechnology or IntegrationEstablished gaming provider offering slots, arcade games, and jackpot titles including Mahjong MaxWin and 9 Masks of Fire.
  • JilicoreTechnology or IntegrationAsian gaming provider offering slot and arcade games including Fortune Garuda 500.
  • HabanerocoreTechnology or IntegrationGame provider offering slots and gaming content including Glory Of Rome.
  • Hacksaw GamingcoreTechnology or IntegrationCrash game and slot provider offering titles including Le Bandit and Ze Zeus.
  • PlaytechmajorTechnology or IntegrationMajor gaming technology provider offering slots and casino games.
  • Spade GamingmajorTechnology or IntegrationAsian gaming provider offering slots and crash games including Legacy of Kong Maxways.
  • SBO SportsbookcoreTechnology or IntegrationSports betting provider integrated into the platform for sports wagering.
  • Evolution Gaming (Evo Gaming)coreTechnology or IntegrationLeading live casino provider offering live dealer games.
  • CQ9 GamingmajorTechnology or IntegrationSlot and arcade game provider integrated into the platform.
  • YggdrasilmajorTechnology or IntegrationEuropean game provider offering innovative slot titles.
  • No Limit CitymajorTechnology or IntegrationSlot provider known for high-volatility games.
  • Joker GamingmajorTechnology or IntegrationSlot and casino game provider offering Roma Legacy and other titles.
  • Live22majorTechnology or IntegrationLive casino and slot game provider.
  • Aviator (Spribe)coreTechnology or IntegrationPopular crash game provider integrated into the platform.
  • SV388coreTechnology or IntegrationCockfight betting platform integrated for sabung ayam (cockfight) gaming.
  • Smartsoft GamingmajorTechnology or IntegrationCrash game and slot provider.
  • FachaimajorTechnology or IntegrationAsian-focused slot provider offering titles like Poker Win and Sugar Bang Bang.
  • MarbleXcoreTechnology or IntegrationMarble racing game provider for the Race category.
  • ION CasinomajorTechnology or IntegrationLive casino provider integrated into the platform.
  • SA GamingmajorTechnology or IntegrationAsian live casino and gaming provider.
  • Sexy GamingmajorTechnology or IntegrationLive casino provider for the platform.
  • Pretty GamingmajorTechnology or IntegrationLive casino provider.
  • 9GamingmajorTechnology or IntegrationPoker game provider for the poker category.
  • Balak PlaymajorTechnology or IntegrationPoker and card game provider.
  • DANAmajorTechnology or IntegrationIndonesian e-wallet integrated for deposits and withdrawals.
  • OVOmajorTechnology or IntegrationIndonesian e-wallet payment method supported on the platform.
  • QRISmajorTechnology or IntegrationIndonesian QR code payment standard integrated for transactions.

Scale indicators4 records

Recent moves5 records

Expansion highlights4 records

National Society Of Professional Insurance Investigators competitors and assessment

Company assessment

Broad incumbents

  • National White Collar Crime Center (NW3C): A non-profit that provides training and investigative support to law enforcement and regulators on economic and cyber crime. Comparable as a non-profit training and networking body for investigators, though its focus is broader than insurance-specific fraud.
  • Coalition Against Insurance Fraud: A national alliance of insurers, government agencies, and consumer groups advocating against insurance fraud. Adjacent to NSPII's mission of supporting fraud investigators, but organized as an advocacy coalition rather than a professional society.
  • National Insurance Crime Bureau (NICB): A carrier-funded not-for-profit organization tackling insurance crime through data, investigations, and training. It operates in the same insurance fraud ecosystem as NSPII but at much larger scale and with a different mandate (industry utility vs. professional society).

Regional players

  • Insurance Fraud Bureau (IFB) - UK: A UK-based industry body tackling insurance fraud through data-sharing and investigations. Comparable in mission to the insurance fraud ecosystem NSPII serves, but operates in a different geography and as an industry utility rather than a membership society.

Direct peers

  • Association of Certified Fraud Examiners (ACFE): The largest anti-fraud professional organization, offering the CFE credential, training, and networking. It is the most direct comparable to NSPII in mission and member services, but operates at significantly greater scale across multiple fraud disciplines.
  • Society of Insurance Fraud Managers (SIFM): A niche association for insurance fraud management professionals. Highly comparable to NSPII in mission and target audience, though oriented toward fraud managers rather than field investigators.
  • International Association of Financial Crimes Investigators (IAFCI): A non-profit association for financial crimes investigators across banking, insurance, and law enforcement. Directly comparable to NSPII in serving fraud investigators with training, conferences, and chapter-based networking.
  • International Association of Special Investigation Units (IASIU): The premier professional association specifically for insurance SIU professionals, offering training, certification, and an annual seminar. It is the closest functional peer to NSPII in the insurance fraud investigation niche.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks4 records

Key highlights4 records

Customer concentration

National Society Of Professional Insurance Investigators social profiles

Digital presence

National Society Of Professional Insurance Investigators financial estimates

Financial estimate

Revenue estimate

Valuation estimate

National Society Of Professional Insurance Investigators leadership team

Management profile

Number of profiles

National Society Of Professional Insurance Investigators funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

National Society Of Professional Insurance Investigators M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about National Society Of Professional Insurance Investigators

What does National Society Of Professional Insurance Investigators do?

The National Society of Professional Insurance Investigators (NSPII) is a non-profit professional society that provides education, recognition, and networking opportunities for insurance fraud investigators. Founded in 1983 and based in Hebron, United States, the organization serves the professional needs of insurance investigators through member-driven activities and resources.

Is National Society Of Professional Insurance Investigators a public or private company?

National Society Of Professional Insurance Investigators is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was National Society Of Professional Insurance Investigators founded?

National Society Of Professional Insurance Investigators was founded in 2026. It employs 1 to 10 people.

Where is National Society Of Professional Insurance Investigators based?

National Society Of Professional Insurance Investigators is headquartered in Hebron, United States, in the North America region.

How does National Society Of Professional Insurance Investigators make money?

Two revenue lines are on record. Gaming Transactions are the primary driver. The others are provider Revenue Share.

Who are National Society Of Professional Insurance Investigators's main competitors?

Broad incumbents on record are National White Collar Crime Center (NW3C), Coalition Against Insurance Fraud and National Insurance Crime Bureau (NICB). Insurance Fraud Bureau (IFB) - UK is listed as a regional player. Direct peers are Association of Certified Fraud Examiners (ACFE), Society of Insurance Fraud Managers (SIFM), International Association of Financial Crimes Investigators (IAFCI) and International Association of Special Investigation Units (IASIU).

Does National Society Of Professional Insurance Investigators have an API?

No public API is recorded for National Society Of Professional Insurance Investigators.

What industry is National Society Of Professional Insurance Investigators in?

National Society Of Professional Insurance Investigators's product category is Professional Association Services. Its primary akta.pro industry code is BPAKAEAD, Fraud Investigations & Claims Support (Insurance/Financial). Its NAICS code is 5242 and its SIC code is 8600.

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