Operator-sourced betting anomaly intelligence

Operator-sourced betting anomaly intelligence: suspicious betting alerts raised by a consortium of 90+ licensed operators and 200+ brands, aggregated in a Global Monitoring and Alert Platform covering over 1.5 million events and more than 300bn dollars of annual turnover. Each alert carries sport, market, event, country, abnormal-pattern typology (customer identity anomalies, new-account clusters, geographic concentration, cross-operator linking) and the outcome of the subsequent investigation, plus dated quarterly counts by sport and country going back to 2021.

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Coverage

Universe, instruments and categories.

Industry: GamingResearch & Consulting Services & Advertising
Instruments: equities
Categories

Dataset card

Type: not stated
Format: Tabular alert and case records (event, sport, market, country, timestamp, pattern typology, escalation status) aggregated into quarterly text and PDF report editions, underpinned by structured trading-system extracts contributed by member operators.
Volume: Over 1.5 million events monitored per year across 80+ sports with more than 300bn dollars of annual betting turnover analysed; reported alerts are a small curated subset (70 in Q1 2026, 76 in Q2 2026, 68 for all of Brazil 2021-2025), while the analysed wagering stream behind them implies billions of stake-level observations annually.
Users: N/A as a consumer metric - not-for-profit member association: 90+ member operator companies contributing intelligence across 200+ betting brands, rather than registered end users
History: 6 years
Update frequency: not stated
Growth: Active - quarterly report editions continue through 2026, alert volumes are published each quarter, and membership is stated at 90+ operators with an expanding regulatory footprint including Brazil and 32 US states.
Launched: ~2005 for the association itself (self-described as safeguarding betting integrity since 2005); the Global Monitoring and Alert Platform and its public quarterly alert series are later, with dated alert records available from 2021.
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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