“We are catching people at a higher percentage than anytime in the history of sports wagering in North America.” “Anything of a nefarious, suspicious or unexpected activity, we send out an alert,” Holt said. There are intense social media monitoring systems. There are advanced analytic programs that can instantly detect even the slightest variation from the norm, both in the aggregate and the individual. There is real-time wagering data and trends. Global positioning is just one of myriad tools US Integrity and other companies have at their disposal these days.
Or if, say, a referee uses a friend’s account to log in from the pregame dressing room, questions arise because the friend isn’t a ref and thus wouldn’t be in that locker room. It means if an athlete logs in while at a team facility - which the NFL prohibits even if they are betting on another sport - they will be almost instantly caught. Essentially, they don’t just know who you are but where you are.