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The IBIA Monitoring & Alert Platform efficiently gathers detailed intelligence on suspicious betting patterns. All of our members feed data into our platform using a consistent methodology to identify suspicious betting across their markets 24/7. Our approach has resulted in numerous convictions across a range of sports and has undoubtedly saved our members substantial amounts in otherwise fraudulently lost income.

The platform fights suspicious betting activity in the following steps:

  • IBIA members know their customers and invest significant sums in sophisticated and robust risk management systems which detect suspicious activity in their markets.
  • The regulated operator monitors all transactions 24/7 and has a 100% audit trail on who bets what.
  • A member identifies an unusual or suspicious activity and created an alert which is shared with all members.
  • Other members must respond indicating whether they saw similar activity.
  • IBIA conducts a detailed review based on our own risk-based criteria and internal processes to establish whether the activity warrants further investigation.
  • Suspicious activity is reported to sport governing bodies and regulators by IBIA and the member(s) whose market is concerned.