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Валентин ШнайдерMoney
21 July 2025, 13:40
2025-07-21
How the online gambling monitoring system will work: insider tips from a PlayCity expert
The launch of a state online gambling monitoring system should change the approach to regulating the industry: reduce pressure on legal operators and at the same time increase transparency and control over the market. Oleksiy Tomashuk, a specialist in the implementation of national IT systems in strategic industries, said this in a comment for dev.ua.
The launch of a state online gambling monitoring system should change the approach to regulating the industry: reduce pressure on legal operators and at the same time increase transparency and control over the market. Oleksiy Tomashuk, a specialist in the implementation of national IT systems in strategic industries, said this in a comment for dev.ua.
During an online consultation on the creation of the State Online Monitoring System, Tomashuk stated that the main goal of the initiative is to establish effective interaction between state bodies and business.
«This is more control for the state and openness for business,» Tomashuk explained. According to him, the system will allow tax authorities to process data from operators more efficiently, and for the operators themselves to ensure that inspections are based on accurate analytics, rather than arbitrary intervention.»
Also, according to the developers, the system will be able to help detect signs of gaming addiction: in the future, it is possible to implement algorithms that will record risky behavior of players and signal it to the organizers. The diagram below presents the main components of the online monitoring system:
The state system for online monitoring of the gambling market is being developed as part of the strategy for digitalizing the industry under martial law. It should ensure transparency of cash flows, reduce the space for shadow schemes and allow tax authorities to perform their functions more effectively. The new infrastructure is designed to replace manual reporting and create a single standard for digital control over the gambling industry.
As a reminder, dev.ua previously wrote about how the new regulator PlayCity initiated a «ban» for 824 illegal online casinos. We received a decision from the State Agency of Ukraine «PlayCity», which states that it was adopted «based on processing reports of violations of gambling legislation» from a number of individuals and public organizations.
UPD. «The state lost up to 10 billion hryvnias due to the shadow gambling market.» New regulator PlayCity initiated a «ban» for 824 illegal online casinos