Sportsbet

Tracked across 2 regulatory actions from authority publications.

Moderate

12.8

Risk Score

€0

Fines (lifetime)

Total actions

2026-07-06

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

▮ 12-Month Activity 2 actions · peak 2/mo

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Action timeline

Aml Australian Transaction Reports and Analysis Centre (AUSTRAC) · Australia · 2026-07-06

bet365 to overhaul AML systems under AUSTRAC enforceable undertaking

AUSTRAC required online bookmaker bet365 to strengthen its anti-money laundering controls via a legally binding enforceable undertaking after identifying serious gaps in risk management and suspicious activity reporting. The action follows an AUSTRAC investigation triggered by an independent audit; AUSTRAC is also pursuing Federal Court action against Entain Group and has taken previous enforcement action against Sportsbet.

Risk contribution: +6.41 (severity 6 · decay 0.986)

Aml Australian Transaction Reports and Analysis Centre (AUSTRAC) · Australia · 2026-07-03

AUSTRAC finalises enforceable undertaking with Sportsbet

AUSTRAC finalised an enforceable undertaking with Sportsbet Pty Ltd after the company addressed deficiencies in its anti-money laundering and counter-terrorism financing controls. The undertaking, accepted in May 2024, required remediation across five key AML/CTF areas; independent assurance confirmed Sportsbet implemented the required remediation and AUSTRAC is satisfied the requirements have been met.

Risk contribution: +6.36 (severity 6 · decay 0.978)

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent Sportsbet and need a correction, contact us with the source reference.