Suspicious-betting alert pipeline to integrity monitor
SPORTSBOOK.INTEGRITY.IBIA.1 · GLOBAL · technical_systems
Requirement
Licensed sportsbooks must monitor betting patterns for indicators of manipulation (course-of-business deviation, abnormal volume on minor markets, late line moves inconsistent with sharp money) and alert their integrity monitor (IBIA, ESSA, Sportradar IBIS, or jurisdictional equivalent) within 24 hours of detection.
Source: IBIA Code of Conduct — Suspicious Betting Alert obligation · Audit artifact: Integrity alert log; signed IBIA / ESSA membership confirmation
Remediation guidance
Auto-feed your trading-risk system into integrity-monitor API; enforce 24h SLA.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
pam_query | pam-generic | {
"query": "integrity_alerts_log",
"required_fields": [
"alert_id",
"market_id",
"detected_at",
"escalated_at",
"recipient",
"status"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
No evaluation history for this control yet.