Wyoming Administrative Code › Agency 038 - Wyoming Gaming Commission › Sub-Agency 0002 - Online Sports Wagering › Chapter 4 - Patron Wagers › Section 4-11 - Integrity Monitoring/Suspicious Behavior

Current through July 13, 2024
(a) A sports wagering operator or sports
				wagering vendor must have internal controls in place to identify and report
				unusual wagering activity to the Commission. As part of these internal controls
				a sports wagering operator may contract with an independent integrity
				monitoring provider.
(b) A sports
				wagering operator or sports wagering vendor receiving a report of suspicious
				wagering activity must be permitted to suspend wagering on events or wager
				types related to the report but may only cancel online sports wagers related to
				the report after receiving approval from the Commission.
(c) The Commission may require a sports
				wagering operator or sports wagering vendor to provide any hardware or software
				necessary to the Commission, or to an independent gaming laboratory approved by
				the Commission, for evaluation of its online sports wagering offering or to
				conduct further monitoring of data provided by its sports wagering
				system.
(d) A sports wagering
				operator or sports wagering vendor must maintain records of all event integrity
				monitoring services and activities, including all reports of unusual or
				suspicious wagering activity and any supporting documentation, for a minimum of
				five (5) years and must provide such records to the Commission on
				request.
(e) An independent
				integrity monitoring provider must register as a vendor with the Commission
				before providing event integrity monitoring services to a sports wagering
				operator or sports wagering vendor under the statutes and these
				rules.
(f) A sports wagering
				operator or sports wagering vendor must maintain the confidentiality of
				information provided by a sports governing body to the sports wagering operator
				or sports wagering vendor related to unusual wagering activity, suspicious
				wagering activity, or the integrity of an event, unless disclosure is required
				by the Commission, any applicable law, or a lawful order of a court of
				competent jurisdiction.
(g) A
				sports wagering operator or sports wagering vendor must employ personnel
				responsible for ensuring the operation and integrity of online sports wagering
				and reviewing all reports of suspicious behavior. Unless otherwise directed by
				the Commission, a sports wagering operator or sports wagering vendor must
				promptly notify the Commission upon detecting or becoming aware of any of the
				following:
(i) Any person participating in
				online sports wagering who is engaging in or attempting to engage in, or who is
				reasonably suspected of, cheating, theft, embezzlement, collusion, use of funds
				derived from illegal activity, money laundering, or any other illegal
				activities;
(ii) Any person who is
				reasonably suspected of misrepresenting their identity or using false
				identification to establish or attempt to establish a sports wagering
				account;
(iii) Suspected criminal
				activity related to any aspect of online sports wagering;
(iv) Any criminal or disciplinary proceedings
				commenced against the sports wagering operator or sports wagering vendor in
				connection with its online sports wagering operations; or
(v) Any online sports wagers that violate any
				applicable state or federal law.