Think of it as layers. Bookmakers see the money first, specialist monitors join the dots, and sports bodies and police do the investigating.
Sportradar and its fraud detection system
Sportradar, the Swiss data company, built its Early Warning System in 2005 after the Hoyzer refereeing scandal in Germany, and the Bundesliga used it as one of its defences against further match-fixing. Live monitoring came later. In 2009 it was relaunched as the Fraud Detection System, developed in cooperation with UEFA, and under that partnership Sportradar monitors the top two leagues of every UEFA member nation. Over the years it has also worked with the IOC, FIBA, the AFC, CONCACAF, Europol and the Australian Federal Police.
Today's version is the Universal Fraud Detection System, which now carries a machine-learning layer, "UFDS AI", chewing through betting data in real time. Sportradar says matches flagged through that AI analysis rose 56% year on year in 2025.
IBIA: the bookmakers' own watchdog
The International Betting Integrity Association (IBIA) began in 2005 as the European Sports Security Association, set up by six European operators, and rebranded as IBIA in 2019. It's not-for-profit, funded by operators, and launched its Global Monitoring & Alert Platform in 2024. IBIA says it draws intelligence from more than 90 operators and 200-plus brands, covering over $300bn of betting turnover and more than 1.5 million events a year. It also worked with the IOC's first Joint Assessment Unit at London 2012.
The logic is simple, and we think it's the strongest part of the whole set-up. One bookmaker might see a slightly odd bet. Ninety bookmakers sharing data in real time see a coordinated attack. IBIA calls its members "the first line of defence", and it's hard to argue.
The sports bodies and the police
Monitors raise alerts. They don't hand out bans. The investigating and punishing falls to the sport and the law: the International Tennis Integrity Agency in tennis, the ICC in cricket, national federations in football, and police forces once crimes are involved.