Court of Auditors reviews Sogei’s 2023 gambling-control technology
Italy’s Court of Auditors published its review of Sogei’s 2023 financial management, covering technology developed to support the Customs and Monopolies Agency’s gambling oversight. It describes anti-money-laundering monitoring work begun in 2019, gambling data analysis projects using CORA from 2021, and an AI-supported inspection application for gaming machines.
The review outlines technology supporting gambling oversight, anti-money-laundering monitoring and inspections.