Analysis of the audit and control processes of sports betting, by Federico Rodríguez Aguiar
2 minutos de lectura
(Buenos Aires, SoloAzar Exclusive).- The rise of sports betting in recent years in Latin America and the Caribbean has generated significant growth in the sector, boosting both entertainment and the economy. However, this increase has also brought with it important challenges in terms of control. For this reason, it is imperative to seek an improvement in the processes by guaranteeing a safe, transparent and fair environment for all participants, says Federico Rodríguez Aguiar, Marketing Analyst and Consultant, in this article.

Currently, some audit and control processes of sports betting in certain jurisdictions present areas of improvement that can have a positive impact both at the level of bettors and regulatory entities. Among the main difficulties identified we can mention:
- Lack of technological infrastructure: Current systems do not have the necessary technology to effectively detect and prevent fraudulent activities.
- Poor staff training: The staff in charge of supervision and regulation lacks specialized training in the most modern techniques of control and data analysis.
- Inadequate supervision of operators: There are no efficient mechanisms to audit and supervise betting operators, which allows the proliferation of irregular practices.
- Absence of awareness campaigns: Lack of initiatives to educate the population about the risks and best practices in sports betting.
It would be easy to only propose the diagnosis, but it is understood that in order to address the weaknesses indicated above it is necessary to propose a comprehensive plan that includes the following actions:
- Implementation of advanced technology systems: Acquire and integrate state-of-the-art software for real-time monitoring of bets, using artificial intelligence and analysis of large volumes of data.
- Specialized training: Invest in the continuous training of staff, ensuring that they have the necessary skills to use new technological tools and apply international best practices.
- Strengthening supervision: Establishing robust mechanisms for auditing and supervising betting operators, including regular inspections and effective sanctions for those who do not comply with regulations.
- Awareness campaigns: Developing educational programs aimed at the general public, highlighting the risks associated with sports betting and promoting responsible gaming.
The implementation of these improvements will bring multiple benefits, both for the sports betting sector and for society in general:
- Greater transparency and trust: Bettors will be able to trust that activities are carried out in a fair and transparent manner.
- Reduction of fraud and illicit activities: With better control tools, opportunities for fraud and other illegal activities will be significantly reduced.
- Improved tax collection: A more regulated and controlled sector will contribute to an increase in tax collection, thus benefiting the national economy.
- Promoting responsible gaming: Educational campaigns will help mitigate the risks of addiction and other problems associated with gambling.
In conclusion, improving control processes in sports betting not only represents an investment in transparency and fairness within the sector, but also in the protection of citizens. It also contributes to the economic integrity of the country by ensuring a safer environment and encouraging the sustainable growth of sports betting.
By Federico Rodríguez Aguiar, Marketing Analyst and Consultant
Categoría:Analysis
Tags: Sin tags
País: Argentina
Región: South America
Event
G2E - Las Vegas 2025
06 de October 2025
Konami Unveils Solstice Cabinet and BOMBERMAN Slots at G2E 2025
(Las Vegas, SoloAzar Exclusive).- Eduardo Aching highlights a landmark year for Konami, debuting its Solstice cabinet and expanding iGaming reach with Konami Online Interactive. Read more about the firm's highlights in the following Q&A with SoloAzar.
Monday 20 Oct 2025 / 12:00
NOVOMATIC Captivates G2E 2025 with High-Impact Showcase and Product Premieres
(Gumpoldskirchen / Chicago).- Record visitor engagement, U.S. product premieres, and an unforgettable “Play Like You Own the Block” experience defined NOVOMATIC’s powerful presence at this year’s Global Gaming Expo.
Monday 20 Oct 2025 / 12:00
Air Dice Unveils 10 New Game Innovations at G2E 2025, Showcasing Volatility Control and Shifter™ Mechanics
(Las Vegas, SoloAzar Exclusive).- At G2E 2025, Air Dice made a strong impression with the debut of ten new game releases and upcoming titles. Erkki Nikunen, Partner and CBDO, highlighted the company’s focus on player-driven features. With a winter-themed “Nord Legends” booth and growing interest from sweepstakes operators, Air Dice reinforced its position as a creative force in regulated markets and Dice Placement games worldwide.
Thursday 16 Oct 2025 / 12:00
SUSCRIBIRSE
Para suscribirse a nuestro newsletter, complete sus datos
Reciba todo el contenido más reciente en su correo electrónico varias veces al mes.