The International Betting Integrity Association
is the leading global voice on integrity for the licensed betting industry. Our Monitoring & Alert Platform is a highly effective anti-corruption tool designed to detect and report suspicious betting activity using detailed consumer data. For more details click on the map or consult our integrity report.
Suspicious Alerts Reported in 2022


EUROPE - 126
Tennis
Bosnia and Herzegovina (3) • Bulgaria (5) • Croatia (1) • Denmark (5) • France (6) • Germany (5) • Greece (2) • Hungary (2) • Italy (10) • Lithuania (2) • Luxembourg (1) • Montenegro (3) • Netherlands (1) • Portugal (1) • Romania (1) • San Marino (1) • Serbia (2) • Slovenia (2) • Spain (5) • Switzerland (1) • UK (1)
Football
Albania (1) • Bulgaria (2) • Czech Republic (2) • Finland (1) • Italy (1) • Kosovo (2) • Lithuania (1) • Montenegro (1) • Netherlands (1) • Romania (3) • Spain (1) • Sweden (2) • UK (1)
Table Tennis
Czech Republic (1) • Germany (7) • Hungary (4) • Poland (11) • Russia (4) • Spain (2)
Basketball
Bulgaria (1) • North Macedonia (1) • Slovenia (1)
Horseracing
Ireland (1) • UK (2)
Snooker
UK (5)
Handball
France (1)
Volleyball
Bulgaria (1)
Greyhound racing
UK (1)
Squash
France (1)
Pool
UK (3)

ASIA - 51
Football
Bangladesh (1) • Georgia (4) • India (10) • Indonesia (2) • Israel (4) • Kuwait (2) • Mongolia (4) • Nepal (1) • Turkey (1) • Uzbekistan (1) • Vietnam (1)
Tennis
Georgia (2) • India (2) • Thailand (1) • Turkey (4) • UAE (3)
Volleyball
Kazakhstan (5) • Turkey (2)
Badminton
Singapore (1)

SOUTH AMERICA - 19
Football
Argentina (2) • Brazil (3) • Chile (2) • Peru (2)
Tennis
Brazil (1) • Chile (5) • Peru (1)
Basketball
Brazil (1)
Table Tennis
Brazil (1)
Volleyball
Brazil (1)

NORTH AMERICA - 22
Horseracing
USA (14)
Tennis
Dominican Republic (1) • USA (5)
Basketball
Panama (1)
MMA
USA(1)

AFRICA - 25
Football
Ghana (4) • Nigeria (2) • Uganda(2)
Tennis
Algeria (1) • Egypt (5) • Kenya(1) • Morocco(2) • Tunisia (7)
Volleyball
Uganda (1)

OCEANIA - 1
Tennis
Australia (1)
Monitoring & Alert Process
Our Monitoring & Alert Platform is a highly effective anti-corruption tool that detects and reports suspicious activity on our members’ betting markets. We have longstanding information sharing partnerships with leading sports bodies including FIFA, UEFA, ITIA and the IOC and many gambling regulators to utilise this data and prosecute corruption.
Supporting the education of athletes to protect the integrity of sport
Education of players and other sporting personnel is key to protecting the integrity of sport
Data Standards
IBIA has published a set of standards governing the procedure for the collation of sporting event data for betting and opened a process for all parties engaged in data collation to demonstrate that they meet those standards. We believe that ensuring the reliability and credibility of sporting event data is of paramount importance. There is a clear benefit for every party involved in the data supply chain in ensuring that such data is a product of high levels of accuracy and transparency.