IBJR outlines how betting firms flag suspected fraud in Brazil
Brazilian betting companies use monitoring systems to identify unusual betting patterns and pass suspicions through integrity organisations to authorities, the IBJR said. Its chief executive said the systems assess factors including stake values, payment methods, users’ locations and devices; the report also describes betting firms’ role in a police investigation into suspected football manipulation.
The account describes how betting firms’ monitoring and reports can feed into investigations of suspected match manipulation.