IBIA’s Global Monitoring & Alert Platform (Global MAP) is a bespoke tool for identifying and sharing alerts on suspicious betting across regulated markets worldwide. Backed by over 90 operators and 200 betting brands, including many of the largest in the world generating over $300bn in bets per annum, IBIA provides a unique and powerful monitoring network.
69 Suspicious Alerts Reported in Q2 2025
Powered by a network of 90+ operators covering 200+ brands.
Monitoring over $300bn in retail and online sports betting turnover annually.
Covers more than 1.5 million sporting events each year.
When IBIA members detect suspicious betting activity, they raise an alert in the Global MAP. Other members are notified to cross-check their data, and IBIA analysts review the case. If suspicious betting is identified, a detailed report is shared with sports bodies, regulators and law enforcement for investigation.
Members share information on unusual and suspicious betting patterns.
Each alert is thoroughly reviewed, with detailed customer-level analysis that goes beyond basic odds movements.
Suspicious alerts are promptly reported to the relevant authorities.
Members follow our Code of Conduct and support investigations with additional data when needed.
Our alerts and operator intelligence have contributed to numerous successful sanctions and prosecutions.
Our monitoring is powered by the unique intelligence only the regulated betting industry can provide:
We work closely with sports bodies, regulators and law enforcement to support the investigation of suspicious betting activity. This involves sharing operator intelligence, providing follow-up analysis and responding to information requests. With around 40% of cases now triggered by our partners, such collaboration plays an increasingly important role in our process.
We support sports organisations by sharing alerts and intelligence to assist in match-fixing investigations.
We provide data and expert analysis to help regulators oversee betting markets and respond to suspicious activity.
We cooperate with law enforcement agencies, supplying intelligence to aid criminal investigations linked to betting.
Join our network of leading regulated operators working together to safeguard sports betting integrity.