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Court of Auditors details Sogei gambling-control systems in 2023 review

Regulation

Italy’s Court of Auditors reported on Sogei’s work supporting the Customs and Monopolies Agency’s gambling oversight in its review of the company’s 2023 financial management, communicated to Parliament on 27 January 2026. The review describes anti-money-laundering monitoring tools, data analysis projects and inspection support systems for gaming machines; Sogei’s leaders said an AI-supported application lets agency officials query gaming data in natural language.

The systems support the regulator’s monitoring of gambling, anti-money-laundering risks and gaming-machine inspections.

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Enforcement & compliance

Viterbo review court orders return of materials seized in Blera betting case

The Viterbo review court ordered the return of materials seized from a Blera business operator accused of unauthorised betting, according to the report. In an order dated 17 July 2025, it accepted the suspect’s appeal, citing insufficient reasoning about the alleged offence; the operator’s lawyer said the client held contracts with two authorised remote-gaming concessionaires.

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