65 suspicious alerts reported in q3 2021 integrity report

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Members Trends Alerts 8 39 10 3 65 Suspicious Alerts Reported in Q3 2021 Countries have been grouped following the official UN classification, except for Cyprus which has been listed under Europe. * 2 eSports alerts reported. eSports alerts haven’t been allocated a country as it’s not always clear where an event has been hosted. Kazakhstan (2) - Turkey (1) Italy (4) - Romania (3) - Bulgaria (2) - Germany (1) - France (1) Slovakia (1) - Spain (1) - Austria (1) - Croatia (1) 10 - ASIA 39 - EUROPE 3 - NORTH AMERICA 3 - SOUTH AMERICA Ghana (2) - Nigeria (1) - Algeria (1) Tunisia (1) - Egypt (2) 8 - AFRICA Croatia (1) - Ireland (1) - Bulgaria (1) - Russia (1) UK (1) - Czech Republic (1) Ukraine (12) - Russia (4) Germany (1) Croatia (1) Kazakhstan (4) - Uzbekistan (1) - Israel (1) Egypt (1) Philippines (1) Mexico (1) - United States (1) St Kitts and Nevis (1) Brazil (2) Brazil (1) Integrity Report Q3 2021 alerts by sport Tennis Football Table Tennis eSports * Squash Basketball Cricket Futsal Handball 3 Total alerts: 17 Table Tennis Total alerts: 23 Tennis Football Total alerts: 18 Total alerts: 2 eSports Total alerts: 1 Handball Total alerts: 1 Cricket Total alerts: 1 Squash Total alerts: 1 Futsal Total alerts: 1 Basketball

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Page 1: 65 Suspicious Alerts Reported in Q3 2021 Integrity Report

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65 Suspicious Alerts Reported in Q3 2021

Countries have been grouped following the official UN classification, except for Cyprus which has been listed under Europe. * 2 eSports alerts reported. eSports alerts haven’t been allocated a country as it’s not always clear where an event has been hosted.

Kazakhstan (2) - Turkey (1)

Italy (4) - Romania (3) - Bulgaria (2) - Germany (1) - France (1)Slovakia (1) - Spain (1) - Austria (1) - Croatia (1)

10 - ASIA 39 - EUROPE 3 - NORTH AMERICA

3 - SOUTH AMERICA

Ghana (2) - Nigeria (1) - Algeria (1)

Tunisia (1) - Egypt (2)

8 - AFRICA

Croatia (1) - Ireland (1) - Bulgaria (1) - Russia (1) UK (1) - Czech Republic (1)

Ukraine (12) - Russia (4)Germany (1)

Croatia (1)

Kazakhstan (4) - Uzbekistan (1) - Israel (1)

Egypt (1)

Philippines (1)

Mexico (1) - United States (1)

St Kitts and Nevis (1)

Brazil (2) Brazil (1)

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Q3 2021 alerts by sport

Tennis

Football

Table Tennis

eSports *

Squash

Basketball

Cricket

Futsal

Handball

3

Total alerts:

17Table Tennis

Total alerts:

23Tennis Football

Total alerts:

18

Total alerts:

2eSports

Total alerts:

1Handball

Total alerts:

1Cricket

Total alerts:

1Squash

Total alerts:

1Futsal

Total alerts:

1Basketball

Page 2: 65 Suspicious Alerts Reported in Q3 2021 Integrity Report

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A total of 65 suspicious alerts on nine different sports were reported to the relevant authorities for further investigation in Q3 2021.

• This figure may be revised in future depending on the outcome of any ongoing investigations

Europe, with 39 alerts made up 60% of the total reported, followed by Asia with 10 alerts.

Notably, over half of the alerts from Asia were from events taking place in Kazakhstan, with six alerts across two sports (football and tennis).

Table Tennis saw a significant increase compared to Q2 2021 with 17 alerts reported in Q3, this figure is also an increase when compared to Q3 2020.

Of the 23 tennis alerts, four matches were provided to the International Tennis Integrity Agency (ITIA) as intelligence reports as they do not relate to events sanctioned by the main tennis tours.

• However, some players engaged in those events may fall within the scope of that body’s Tennis Anti-Corruption Program (TACP).

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I Trends I Pre-Match vs In-Play Betting Alerts

I Primary vs Secondary Markets Alerts

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Established in 2005, and formerly known as ESSA (Sports Betting Integrity), the International Betting Integrity Association is the leading global voice on integrity for the licensed betting industry. Our members share a common goal of combating betting corruption to protect the integrity of sport and their businesses. Building alliances is at the core of our approach and is focused on the following:

I Who we are & What we do

Advocating Informed Policies Research & EducationSafeguarding Betting Integrity

To learn more about what we do, click on any of the icons or go directly to our website

The Optimum Betting Market study, analyzing the IBIA alerts reported to relevant authorities during 2017-2020, shows that only 38% of football alerts were solely attributed to in-play betting.

91% of all football alerts identified by IBIA members between 2017 and 2020 took place on a primary betting markets (e.g. full time results/numbers of goals) compared to secondary markets (e.g, corners, yellow cards).

global football bettingturnover on in-play betting per annum

primary betting markets

secondary betting markets

of all global football betting turnover now placed on in-play markets

of football alerts and potential corrupt activity identified by IBIA members can be attributed (in part or full) to pre-match betting activity

wagered on secondary markets in football with only 5 alerts on average during 2017 - 2020

of football alerts and potential corrupt activity identified by IBIA members is solely attributed to in-play betting

62%

9%

$107bn

91% $11bn

38%74%

Source: An Optimum Betting Market: A regulatory, Fiscal & Integrity Assessment

Source: An Optimum Betting Market: A regulatory, Fiscal & Integrity Assessment

Page 3: 65 Suspicious Alerts Reported in Q3 2021 Integrity Report

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Sportsbook Members

Associate Members

Strategic Partners