Compliance Updates
Sportradar Identifies 1212 Suspicious Matches in 2022
Sportradar Integrity Services, a unit of Sportradar and a global supplier of sports integrity solutions, has issued its second annual report, “Betting Corruption and Match-fixing in 2022”, revealing the company identified 1212 suspicious matches in total in 2022, within 12 sports and in 92 countries from the 850,000 matches the company now monitors across 70+ sports globally.
While reflecting an increase of 34% from 2021, the total number of suspicious matches indicates that match-fixing occurs at a low percentage within global sport. Overall, the data confirms that 99.5% of sporting events are free from match-fixing, with no single sport having a suspicious match ratio greater than 1%.
Advancements in Sportradar’s Artificial Intelligence (AI), integrated with the Universal Fraud Detection System (UFDS), has helped to detect 438 of these matches. The application of this technology in the system has increased the amount of data points processed for every single match the company monitors to 500+ including odds, turnover and statistical data related to the game state. This processing is happening continuously through the life cycle of a match’s betting markets, from the moment it is first offered to the moment it ends. Annually, this equates to analysing 30 billion odds changes from 600+ betting operators.
AI also analyses account-level betting data to help confirm otherwise undetectable micro-level suspicious betting activity. The model is periodically retrained on the latest data to ensure it can evolve and detect new methods of match-fixing. When all markets are settled, the model computes a prediction as to whether the match is potentially suspicious or not – providing our expert analysts with all the necessary information required to make an informed decision.
In addition to advances in technology, in 2022, the number of criminal and sporting sanctions the company supported its partners with also increased from 72 to 169, up 135% from 2021, reflecting a focus by leagues and federations to address the threat that match-fixing presents to the integrity of sport. Using Sportradar Integrity Services’ findings as evidence, sanctions were imposed by sport federations or criminal courts on those deemed guilty of cheating sport and breaking the law.
Key findings from Sportradar’s integrity report are as follows:
- The AI model developed by Sportradar for its UFDS in 2022 directly identified 438 suspicious matches (36% of annual total), leveraging the vast amount of data the company already has on suspicious betting activity and reflecting the important role that technology can play in the monitoring process.
- Soccer continued to have the highest number of suspicious matches (775), but one of the key trends of 2022 was the sharp rise in suspicious basketball matches (220), which increased by approximately 250% compared to 2021.
- Europe continues to see the highest number of suspicious matches (630) followed by Asia (240) and South America (225) in total across all sports. Compared to 2021, the number of suspicious matches has risen in each region except North America and Oceania.
- The trend from 2021 of lower-level competitions being affected has continued. In 2022, 52% of suspicious soccer matches came from the third tier or lower, including regional leagues and youth competitions.
Andreas Krannich, Managing Director of Sportradar Integrity Services, said: “We’ve taken an even more pro-active approach to uncovering match-fixing in 2022, from implementing a new AI model to developing more formal working relationships with bookmakers through the launch of our Integrity Exchange, which resulted in more than 300 alerts.
“Our technology enables us to monitor more matches on a deeper level, providing more precise and accurate insights to help aid partners, clients and the wider sports industry in efforts to safeguard sporting events from corruption. We look forward to supporting even more sports federation and law enforcement partners in 2023.”
Compliance Updates
UKGC Imposes Fine of £375,000 on Football Pools Limited

The UK Gambling Commission (UKGC) has imposed a fine of £375,000 on online gambling business, Football Pools Limited, after a Commission investigation revealed social responsibility and anti-money laundering failures. The breaches were occurred between September 2022 and August 2023.
John Pierce, Commission Director of Enforcement, said: “This case demonstrates that the Licensee’s approach to anti-money laundering risk profiling and monitoring was insufficient, allowing high-risk customers to continue gambling before completing necessary enhanced due diligence checks.
“In addition, the Licensee was over-reliant on financial alerts that whilst preventing significant losses meant it failed to engage in a timely manner with some customers who were potentially experiencing other markers of gambling-related harm such as time spent gambling and high velocity spend.
“While it is recognised that necessary improvements have been made by the Licensee following the completion of the compliance assessment, the Commission will take further action if these standards are not maintained.”
The post UKGC Imposes Fine of £375,000 on Football Pools Limited appeared first on European Gaming Industry News.
Compliance Updates
Health and Social Care Committee to Hear Evidence on Gambling-related Harms

The Health and Social Care Select Committee will examine the current gambling landscape and the potential for harms caused by developments in gambling products in a one-off oral evidence session on Wednesday 2 April.
In 2023, approximately 25 million people in England gambled, and in the financial year to March 2024 the British gambling industry had a gross gambling yield (GGY) of £15.6 billion.
The Government has said it wants to facilitate a “cultural shift” in the understanding of gambling-related harms to reduce stigma associated with getting help. The session will see MPs probe what is needed to develop an effective public health response to gambling-related harms, and the Government’s role in leading and delivering this work.
As part of their questioning on the public health response to gambling-related harms, MPs will ask witnesses’ views on what role public health teams need to have within wider local authority services to reduce potential for gambling-related harms, and whether they think the current rules sufficiently safeguard children and vulnerable people from gambling-related harms.
In November 2024, the Government announced the introduction of a statutory levy on gambling operators, which will provide, for the first time, a dedicated statutory investment for prevention work. From April 2025, the Gambling Commission will be responsible for collecting and administering the new levy, under the strategic direction of the UK government.
In light of this, the session will see MPs pose questions to witnesses on the commissioning of effective treatment and prevention services in the context of the statutory levy on gambling operators and the role of the Gambling Commission in regulating the industry.
The post Health and Social Care Committee to Hear Evidence on Gambling-related Harms appeared first on European Gaming Industry News.
Australia
Changes to Tipping Off Offence Came into Effect in Australia

Businesses and individuals bound by the tipping off offence must now consider whether a disclosure could be expected to prejudice an investigation, under changes to the AML/CTF laws that came into force on March 31.
The changes to the offence, which carries a maximum penalty of around $39,000 or up to 2 years in prison, are now focussed on the harms that could flow from a disclosure.
AUSTRAC CEO, Mr Brendan Thomas, said the change is part of AML/CTF reforms passed late last year to expand and simplify the legislation.
“The previous legislation was almost 20 years old and a lot has changed in that time,” Mr Thomas said.
“AUSTRAC is about to usher in 100,000 new businesses to the regime next year and they too will be subject to the tipping off offence.
“The change to the offence is about balancing intelligence gathering with practicality to ensure we can all get the best outcome – identifying criminal activity and driving money laundering out of legitimate businesses.
“We need businesses to work with us to detect illicit transactions – tipping off risks criminals getting a heads up. Criminals can then take action to hide or disguise their illegal activities. However, we know that effective information sharing within and between businesses helps stop money laundering.”
Businesses and individuals covered by the AML/CTF legislation, including banks, casinos, remitters and money lenders, are now prohibited from disclosing certain information to another person (other than AUSTRAC), only where it would or could reasonably be expected to prejudice an investigation.
“The move to a focus on harms strikes a better balance between protecting law enforcement investigations and allowing industry to collaborate in fighting money laundering, terrorism financing and other serious crimes.”
While the tipping off offence changes from March 31, most of the obligations under the amended AML/CTF Act will not come into effect until 2026, when entities in real estate, accounting, precious stones and metals and digital assets come under AUSTRAC’s remit.
The post Changes to Tipping Off Offence Came into Effect in Australia appeared first on European Gaming Industry News.
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