International Betting Integrity Association

Nonprofit profile at a glance

EIN
981691649
IRS 990 coverage
2022–2024
Forms available
Form 990 2024
Location
Brussels, BE
Phone
8085219274
Rating confidence
Limited
Sector
Business and Industry

Official website

Reported finances

Revenue
$1,905,305
Expenses
$1,676,887
Assets
$1,792,538
Liabilities
$74,285

Source: IRS Form 990. Selected filing: tax year 2024. Amounts in USD.

Leadership & pay

8 people listed

Executive titles in this filing

  • KHALID ALI (DIRECTOR AND CEO)

People named in this filing

  • KHALID ALI (DIRECTOR AND CEO)
  • CHRIS BENN (DIRECTOR)
  • MICHAEL BONNICI (DIRECTOR)

Selected names, not a complete roster or a statement of current roles. Open leadership details for the complete filed list.

Source: IRS Form 990. Selected filing: tax year 2024. Names and roles reflect this filing, not necessarily current officeholders.

Overview

Mission

The ibia is the leading global voice on integrity for the licensed betting industry. Its members include many of the world's largest regulated betting operators across six continents. The ibia's goal is continued on schedule oto fight all types of fraud in sport, to allow sports betting to remain clean and free from manipulation. Together with our partners we have played a significant role in the investigation, prosecution and sanctioning of parties involved in match-fixing. We also actively participate in high-level discussions at both a national and international level to support informed policies that protect legitimate operators, sports and consumers.building alliances is at the core of our approach and is focused on the following:- safeguarding betting integrity- advocating informed policies- research & education

What it reported doing in 2024

Safeguarding betting integrity: ibia safeguards betting integrity through the use of a monitoring and alert platform that detects and reports suspicious activity on members' betting markets. The platform tracks transactional activity linked to individual consumer accounts and integrates information sharing from sports bodies including fifa and the international olympic committee. Ibia publishes quarterly integrity reports analyzing activity reported on the platform.

Operating model

Revenue model
Earned-program. 99% of the money available for current operations came from fees and other program revenue.
Distribution model
Cannot be determined from the filing. The filing does not provide enough consistent spending detail to tell whether the nonprofit works directly or through others.

The verdict

- The available evidence is not sufficient to produce an overall rating for this filing. This is not a warning sign.

Rating breakdown

  • Financial Efficiency: NotEnoughData
  • Transparency & Controls: 50
  • Accountability: 70
  • Sustainability: 60
  • Growth: 60

Detailed rating inputs

Financial Efficiency

  • Mission deployment rate: Limited
  • Program expense ratio: Limited
  • Fundraising efficiency: Limited

Transparency & Controls

  • Consistency checks: 100%; rating input score 100; 63rd percentile among comparable filings
  • Pay-setting controls: Limited
  • Foreign activity oversight: Scored; rating input score 0
  • Grant itemization coverage: Scored; rating input score 0
  • Major donor itemization: Limited
  • Related-party transparency: Limited

Accountability

  • Independent voting board: 100%; rating input score 100; 63rd percentile among comparable filings
  • Governance controls: 2 of 7 controls in place; rating input score 29
    • Conflict-of-interest policy: Fail
    • Whistleblower policy: Fail
    • Document-retention policy: Fail
    • CEO compensation review process: NotApplicable
    • Other executive compensation review process: NotApplicable
    • Form 990 shared with the board: Pass
    • Board meeting minutes documented: Pass
    • Audit committee oversight: Missing
    • Independent financial-statement audit: Fail

Sustainability

  • Operating margin: 12%; rating input score 65; 65th percentile among comparable filings
  • Total-asset coverage ratio: 1.07; rating input score 45; 45th percentile among comparable filings
  • Liabilities to assets ratio: 0.04; rating input score 54; 54th percentile among comparable filings
  • Officer compensation ratio: 0%; rating input score 81; 81st percentile among comparable filings

Growth

  • Program expense growth: Limited
  • Revenue growth: 20.3% per year; rating input score 100; 86th percentile among comparable filings
  • Asset growth: 14% per year; rating input score 100; 70th percentile among comparable filings

Details

  • Where the money goes: Financial trends and filed revenue, expense, asset, and liability detail
  • Governance: 5 of 5 board members independent · 2 of 7 filing controls reported
  • Programs: 3 filed program accomplishments
  • Leadership: top reported pay $0 · 8 people listed
  • Highest-paid contractors: 2 contractors listed · $472K reported
  • Consistency: 8 of 8 current checks pass
  • Schedules: 4 filed schedules · includes foreign activity
  • Filing history: 3 filing years from 2022 to 2024
  • Contacts: How to reach this organization
  • Grant readiness: Federal tax and exclusion status, award history, and grant-maker relationships.
  • People: Everyone the filings name, and which of them the filings identify by more than a name.

Key Signals

Signals prioritize questions for review. They are not findings of misconduct.

  • High — Transparency & Controls: Foreign activity oversight scored 0/100.
  • High — Transparency & Controls: Grant itemization coverage scored 0/100.
  • High — Accountability: Governance controls: 4 of 6 not reported.
  • Moderate — Sustainability: Total-asset coverage ratio scored 45/100.
  • Review — Sustainability: Liabilities to assets ratio scored 54/100.