Integrity Report Q2 2023 IBIA

The International Betting Integrity Association (IBIA)

represents many of the largest regulated betting
IBIA reported a total of 50 suspicious alerts to relevant authorities on operators in the world. IBIA’s principal goal is to protect
its members, consumers and partners, such as sports
8 different sports in Q2 2023* bodies, from fraud caused by the unfair manipulation of
sporting events and associated betting. The association
combats this fraud with evidence-based intelligence,
principally obtained from its global monitoring and alert
system.

IBIA’s membership represents:

Total alerts: Total alerts: Total alerts: Total alerts: Total alerts: Total alerts: Total alerts: Total alerts:

19 14 8 5 1 1 1 1
Football Tennis** Table Tennis Darts Boxing Bowls eSports Badminton
45+ companies with US$137bn of global
over 120+ betting brands betting turnover per annum

50% of all regulated commercial online

betting activity and 30% of all (retail and
online) regulated sports betting activity.

50
suspicious alerts What we do
reported

Safeguarding Advocating Research & Education

Betting Integrity Informed Policies

To learn more about what we do, click on any of the

icons or go directly to our website

* This figure may be revised in future depending on the outcome of any ongoing investigations.
**Of the 14 tennis alerts, one match was provided to the International Tennis Integrity Agency (ITIA) as an intelligence report as it does not relate to an event sanctioned
by the main tennis tours. Some of the players engaged in those events may, however, fall within the scope of the body’s Tennis Anti-Corruption Program (TACP).
 34 % breakdown
of reported alerts
2 per continent

68
7 Europe
Tennis
Football
Darts
14
eSports * 6
Africa
Boxing
Bowls
Badminton 12
Table Tennis
South
America
50 Suspicious Alerts Reported
4

North
America

7 - AFRICA 34 - EUROPE 2 - NORTH AMERICA

Football Tennis 2
Football Tennis Badminton Football
Algeria (1) Austria (1) Bosnia and Slovenia (1) Cuba (1) Dominican
Côte d’Ivoire (4) Herzegovina (2) Republic (1) Cross-
Bulgaria (1)
Tunisia (2) Czech Republic (3) Bulgaria (1) Bowls Continent*

UK (2) Croatia (1) UK (1) 6 - SOUTH AMERICA

Italy (4)
Table Tennis Serbia (2) Boxing Football Tennis
Czech Republic (2) Spain (1) UK (1) Brazil (4) Chile (2)
Estonia (6)
Darts
UK (5)

Countries have been regrouped following the official UN classification except for Cyprus which has been listed under Europe.
* 1 eSports alerts reported. The eSports alerts haven’t been allocated a country as it’s not always clear where an event has been hosted.
 Q2 2023 ABC Trends
Analysis: Football Breakdown: UK Comparison
The Q2 2023 total is a increase of

19 football alerts 9 4%
reported in Q2 2023 alerts reported on UK when compared to the revised
sporting events Q1 2023 (48 alerts)

represents and
32

18% - 44%
of the total reported when compared to the
15
13 alerts in Q2 2023 Q2 total of 2022 (90 alerts)
11
9 alerts on events in the United Kingdom
is only five fewer than the total 2022 alerts
on UK events (14).

The 19 football alerts reported in Q2 represent a 27% 90

increase on the 15 reported in Q1 2023, and is also a Alerts breakdown
76
41% decrease on the 32 reported in Q2 2022.

50 48

Total alerts: Total alerts: Total alerts: Total alerts:

5 2 1 1
Darts Football Boxing Bowls
 Spotlight on Europe

624
suspicious alerts in Europe during
2018-2022

2 4
Football Squash
3 1
Tennis Horse Racing
11 2 Table Tennis Beach Volleyball
4 2 Basketball Darts
Badminton Bowls
7 5
Ice Hockey Snooker
42 8 Volleyball Pool
Handball Greyhounds
13 5
Cricket Boxing
3 1

26 16

5 10

5 21

4 84

24 1

41 16

1 4

20 6

8 42

6 12

40 3

6 49

2 59
Breakdown of the alerts per sport reported in Europe
Focus on the Netherlands
between 2018-2022
Netherlands Online Betting and Gaming Gross Win*
Onshore vs Offshore
(€bn)

270 136 126 27 8 8

Table
Tennis Football Basketball Volleyball Ice Hockey
Tennis

8 8 6 6 5 4 Sport betting offshore Sport betting onshore

Horse *H2 Gambling Capital, The Netherlands, May 2023

Handball Snooker Badminton Bowls Pool
Racing
8 alerts reported on suspicious events in the Netherlands
between 2018-2022
Tennis Football Beach Darts
Volley

3 3 1 1

4 3 2 1 1 1 38% 38% 12% 12%

It is a regulatory requirement to be part of an international monitoring

Beach
Volleyball
Darts Boxing Cricket Greyhounds Squash and reporting body in order to obtain a sports betting licence in the
Netherlands. IBIA provides integrity services for its members licensed
in the Netherlands and is open to membership applications from other
operators seeking to be active in this market, as well as other markets.
Please contact IBIA at info@ibia.bet if you wish to discuss membership..
Sportsbook Members

Associate Members