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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 2020

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NORTH AMERICA - 22

Horseracing
USA (5)

Tennis
Dominican Republic (2) / Mexico (3) / USA (12)

141

EUROPE - 141

Tennis
Belarus (6) / Bulgaria (1) / Estonia (1) / France (5) / Germany(5) / Greece (2) / Italy (1) / Latvia (2) / Portugal (1) / Romania (3) / Russia (15) / Serbia (4) / Slovakia (2) / Spain (3)

Football
Bulgaria (2) / Croatia (1) / Czech Republic (2) / Greece (2) / Kosovo (2) / Macedonia (1) / Malta (1) / Russia (4) / Serbia (1) / UK (2) / Ukraine (3)

Basketball
Italy (1) / Kosovo (1) / Lithuania (1) / UK (1)

Table tennis
Czech Republic (5) / Portugal (1) / Russia (13) / Ukraine (25)

Badminton
Bulgaria (2)

Beach Volleyball
Ukraine (1)

Boxing
UK (1)

Handball
Russia (2) / Ukraine (1)

Bowls
UK (4)

Horseracing
UK (2)

Cricket
Cyprus (1)

Darts
Netherlands (1) / UK (2)

Volleyball
Greece (1) / Ukraine (1)

Ice Hockey
Belarus (1) / Russia (1)

asia-45

ASIA - 45

Football
Armenia (2) / Georgia (3) / Kazakhstan (1) / Laos (3)/ Tajikistan (2)/ Turkey (4)/ Uzbekistan (2) / Vietnam (10)

Tennis
Kazakhstan (4) / Turkey (5)

Beach Volleyball
Tajikistan (1) / Turkey (2)

Cricket
Nepal (1)

Basketball
Tajikistan (3) / Thailand (2)

south-america-12

SOUTH AMERICA - 12

Football
Brazil (5) / Peru (2) / Venezuela (5)

22

AFRICA - 22

Tennis
Egypt (9) / Tunisia (12)

Football
Burundi (1)

Click here to view the Alerts by Sports

IBIA’s Podcasts

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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.

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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