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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

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europe

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

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

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

NORTH AMERICA - 22

Horseracing
USA (14)

Tennis
Dominican Republic (1) • USA (5)

Basketball
Panama (1)

MMA
USA(1)

africa

AFRICA - 25

Football
Ghana (4) • Nigeria (2) • Uganda(2)

Tennis
Algeria (1) • Egypt (5) • Kenya(1) • Morocco(2) • Tunisia (7)

Volleyball
Uganda (1)

oceania

OCEANIA - 1

Tennis
Australia (1)

Click here to view the Alerts by Sports by Quarter

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.

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