DGOJ requires licensed betting operators to report suspicious wagers to SIGMA
Source: DGOJ (Spain)
Spain’s DGOJ approved the adhesion of operators holding specific horse-racing or sports-betting licences to its SIGMA investigation service in a resolution dated 28 June 2024. Operators must report irregular or suspicious sports bets when they become aware of potential fraud and respond to information requests concerning alerts in the service.
Licensed operators must report suspected betting fraud and provide information requested about alerts.