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Montana Partners with Tech Firm to Track Illegal Gambling

The Montana Gambling Control Division has partnered with Gaming Compliance International to identify illegal gambling operators
Montana hires tech company to track illegal gambling.
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State of Play’s TL;DR

  • Montana has contracted data‑analytics firm Gaming Compliance International to map and monitor unlicensed gambling, including online operations.
  • The move gives regulators new tech to detect black‑market activity and advertising, a model other states may consider as online betting grows.

Montana’s Department of Justice announced a partnership between the Gambling Control Division and Gaming Compliance International (GCI) to identify and monitor unlicensed gambling across the state.

Under the agreement, GCI will use analytical tools and investigative methods to map black‑market operations, monitor advertising channels, and look for links between licensed and unlicensed operators.

Alex Sterhan, administrator of the Gambling Control Division, said the state is ‘‘proud to partner with GCI to bring advanced technology and operational capabilities … to help our fight against illegal gambling operations.’’ GCI CEO Matthew Holt framed the work as an example of public‑private cooperation that can deliver “timely insights and measurable results.” The division already handles licensing, enforcement, fraud prevention and audits, and this agreement aims to expand its visibility into both local and online markets.

Data should lead to more investigations

The agreement is primarily about consumer protection: better detection of illegal operators means fewer rogue sites and potentially faster resolution of complaints and fraud investigations.

Licensed operators may benefit from reduced unfair competition and improved market integrity, but they could also see stricter scrutiny around advertising and partnerships.

Next steps will likely include data collection, mapping of suspect networks, and targeted enforcement where evidence warrants. Expect regulators to use findings for investigations, potential enforcement actions, and to inform licensing or advertising policy changes.

Based on reporting by Nonstop Local Montana.

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Ian St. Clair

Content Lead

Ian St. Clair is a lover of words, vocal or written. Naturally, that makes Ian a great communicator and leader. Ian is curious and driven, always looking to improve, and always welcomes a challenge. Ian is authentic, possesses high-level emotional intelligence, and knows just when to crack a joke. A University of Northern Colorado graduate, Ian is now an expert in the US online gambling field, where he's been for over 5 years. Ian also has over a decade of journalism experience covering college and professional athletics, as well as the symphony and theater. Ian's a lover of history, news, and bacon. Oh, and tacos.

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