{"id":396216,"date":"2026-04-21T08:38:52","date_gmt":"2026-04-21T08:38:52","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=396216"},"modified":"2026-04-21T08:38:53","modified_gmt":"2026-04-21T08:38:53","slug":"integridade-apostas-ilegais-manipulacao-de-resultados-regulacao","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/apostas-esportivas\/integridade-apostas-ilegais-manipulacao-de-resultados-regulacao\/","title":{"rendered":"IBIA lan\u00e7a guia sobre riscos de apostas esportivas ilegais para provedores de pagamento no Brasil"},"content":{"rendered":"\n

A International Betting Integrity Association (IBIA) acaba de lan\u00e7ar um guia para mitigar riscos de apostas esportivas ilegais para provedores de pagamento no Brasil. Elaborado pelo F\u00f3rum de Provedores de Pagamento da entidade, o documento auxilia na identifica\u00e7\u00e3o, combate e resposta aos riscos associados a opera\u00e7\u00f5es de bets ilegais. O F\u00f3rum da IBIA \u00e9 composto pela Pay4Fun, Z.ro Bank, OneKey Payments e OKTO.<\/p>\n\n\n\n

Na introdu\u00e7\u00e3o do documento, o CEO da IBIA, Khalid Ali, explica que \u201c\u201ceste Guia fornece um roteiro pr\u00e1tico para a colabora\u00e7\u00e3o, alinhando provedores de pagamento, operadores e partes interessadas em integridade em torno de controles claros, compartilhamento oportuno de informa\u00e7\u00f5es e a\u00e7\u00e3o consistente para proteger o ecossistema regulamentado\u201d.<\/p>\n\n\n\n

O guia aponta as diretrizes regulat\u00f3rias e as melhores pr\u00e1ticas a serem adotadas por provedores de pagamento para estarem em sintonia com a regulamenta\u00e7\u00e3o das apostas esportivas e jogos online no Brasil. O objetivo \u00e9 conscientizar provedores do mercado brasileiro a estruturar controles preventivos para negar onboarding de operadores n\u00e3o autorizados, implementar monitoramento transacional espec\u00edfico para iGaming e bloquear opera\u00e7\u00f5es quando identificada atua\u00e7\u00e3o irregular.<\/p>\n\n\n\n

A opera\u00e7\u00e3o com sites de apostas n\u00e3o autorizados constitui risco jur\u00eddico, financeiro e reputacional para o provedor de pagamento, especialmente em mercados regulamentados, destaca a entidade no guia.<\/p>\n\n\n\n

\"\"
Estrutura de colabora\u00e7\u00e3o para proteger a integridade das apostas esportivas<\/figcaption><\/figure>\n\n\n\n

Impactos na opera\u00e7\u00e3o com sites de apostas n\u00e3o autorizados<\/h2>\n\n\n\n

Entre os principais impactos associados, s\u00e3o apontados:<\/p>\n\n\n\n

Operadores n\u00e3o licenciados \u2013 risco jur\u00eddico e regulat\u00f3rio ao provedor<\/p>\n\n\n\n

Contas laranja\/interpostas \u2013 mascaramento de origem dos fundos<\/p>\n\n\n\n

Cash-out fraudulento \u2013 facilita lavagem de dinheiro e oculta\u00e7\u00e3o<\/p>\n\n\n\n

Match-fixing & manipula\u00e7\u00e3o \u2013 distorce a integridade esportivas e reputa\u00e7\u00e3o do mercado<\/p>\n\n\n\n

As boas pr\u00e1ticas recomendadas come\u00e7am pelo destaque de que apenas operadores devidamente licenciados devem ter permiss\u00e3o para receber e movimentar fundos relacionados a apostas, em controles pr\u00e1ticos e cotidianos para provedores de pagamento.<\/p>\n\n\n\n

Entre elas, destacam-se:<\/p>\n\n\n\n

1- Licenciamento local \u00e9 condi\u00e7\u00e3o legalidade<\/strong> \u2013 O operador deve possuir a licen\u00e7a apropriada para ofertar apostas esportivas<\/p>\n\n\n\n

2- Due diligence no onboarding do operador<\/strong> \u2013 Antes de aprovar qualquer operador como merchant, os provedores de pagamento devem realizar verifica\u00e7\u00f5es b\u00e1sicas de dilig\u00eancia pr\u00e9via para confirmar a legalidade, a titularidade e os controles de PLD.<\/p>\n\n\n\n

3 \u2013 Listas positivas (whitelist) e restritivas (blacklist)<\/strong> \u2013 A exist\u00eancia de listas positivas e restritivas, aliada \u00e0 automa\u00e7\u00e3o de checagem entre \u201cmerchant \u2192 URL \u2192 licen\u00e7a\u201d, traz efetividade no processo de onboarding e monitoramento de operadores.<\/p>\n\n\n\n

4- Monitoramento transacional risk-based<\/strong> – Os provedores de pagamento devem aplicar um monitoramento cont\u00ednuo baseado em risco para detectar padr\u00f5es de transa\u00e7\u00e3o incomuns e identificar potenciais indicadores de lavagem de dinheiro ou fraude.<\/p>\n\n\n\n

5- Monitoramento e alertas espec\u00edficos<\/strong> \u2013 No contexto de iGaming, o monitoramento pelo provedor de pagamento deve considerar padr\u00f5es como:<\/p>\n\n\n\n

– operador recebendo transa\u00e7\u00f5es de m\u00faltiplos pa\u00edses sem licen\u00e7a correspondente<\/p>\n\n\n\n

– alto volume de cash-out para carteiras rec\u00e9m-criadas<\/p>\n\n\n\n

– valores incompat\u00edveis com renda do usu\u00e1rio<\/p>\n\n\n\n

6- Bloqueio ou recusa de operador irregular<\/strong> \u2013 As diretrizes regulat\u00f3rias nacionais e internacionais tratam explicitamente da corresponsabilidade dos meios de pagamento na preven\u00e7\u00e3o de apoio financeiro a atividades ilegais.<\/p>\n\n\n\n

7- Procedimentos de suspens\u00e3o e reporte<\/strong> \u2013 Os provedores de pagamento devem ter procedimentos claros para suspender os fluxos de pagamento quando surgirem determinados fatores de risco e para comunicar os casos relevantes \u00e0s autoridades competentes, conforme exigido por lei.<\/p>\n\n\n\n

8 \u2013 Reporte e coopera\u00e7\u00e3o \u2013 Transpar\u00eancia reduz riscos e facilita prova de dilig\u00eancia em eventual investiga\u00e7\u00e3o, com suspeitas devendo ser reportadas aos \u00f3rg\u00e3os pertinentes (SPA\/Coaf) e \u00e0 pr\u00f3pria IBIA.<\/p>\n\n\n\n

Nas conclus\u00f5es do guia, a IBIA destaca:<\/p>\n\n\n\n

\u201cTomar medidas contra operadores n\u00e3o autorizados n\u00e3o \u00e9 apenas uma obriga\u00e7\u00e3o regulat\u00f3ria, mas tamb\u00e9m uma medida necess\u00e1ria para salvaguardar a confian\u00e7a do consumidor, a estabilidade financeira e a integridade do ecossistema de apostas. Por meio da implementa\u00e7\u00e3o de estruturas robustas de licenciamento, monitoramento e relat\u00f3rios, os provedores de pagamento cumprem seu papel como garantidores sist\u00eamicos, contribuindo assim para um ambiente operacional mais seguro, transparente e sustent\u00e1vel.\u201d<\/p>\n\n\n\n

O guia pode ser baixado aqui<\/strong><\/a> (Portugu\u00eas) ou aqui<\/strong><\/a> (Ingl\u00eas).<\/p>\n","protected":false},"excerpt":{"rendered":"IBIA aponta rumos para identifica\u00e7\u00e3o, combate e respostas aos riscos associados a opera\u00e7\u00f5es de apostas em bets ilegais.","protected":false},"author":3731,"featured_media":396218,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","footnotes":""},"categories":[58,62,74,57,53,10335,455,65,66,71],"tags":[11972,11966,11973,11963,1181,11967,11975],"company_relation":[],"content_series":[],"content_type":[102],"region":[215,210],"theme":[],"class_list":["post-396216","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-apostas-esportivas","category-apostas-esportivas-online","category-fraude","category-integridade-dos-esportes","category-jogo-sustentavel","category-lavagem-de-dinheiro","category-pagamentos","category-regulamentacao-de-apostas-esportivas","category-sportsbook","category-tecnologia-inovacao","tag-cash-out-fraudulento","tag-combate-a-fraudes","tag-contas-laranja","tag-integridade-esportiva","tag-match-fixing-2","tag-metodos-de-pagamento","tag-onboarding-do-operador","content_type-noticias","region-brasil","region-latam","pmpro-has-access"],"acf":[],"yoast_head":"\nIBIA 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