Cyprus doubles down on illegal gambling and AI-driven player protection
National Betting Authority calls for tougher enforcement and tech-led safeguards

Key Takeaways
- National Betting Authority chairman Panayiotis Trisokkas said Cyprus must intensify action against illegal gambling this month at the 9th Safer Gambling Conference.
- Trisokkas argued that compliance alone is insufficient and that player protection must be embedded across the industry.
- The conference highlighted artificial intelligence and data analytics as tools to detect harmful gambling behaviour earlier and support interventions.
- Lucy Herodotou Mouskou of the Ministry of Finance warned against prioritising industry growth over consumer welfare and relayed a message from the Finance Minister.
- Safer Gambling Week used the slogan “Play within limits. Play safely.” and focused on awareness, education and protecting young and vulnerable consumers.
Cyprus must intensify action against illegal gambling while embedding consumer protection across the regulated sector, the National Betting Authority said at the country's 9th Safer Gambling Conference this month. Chairman Panayiotis Trisokkas argued that compliance alone is insufficient and that a mix of enforcement, public-health measures and technology — notably artificial intelligence and data analytics — is required to reduce gambling-related harm.
Regulator frames protection as the market foundation
National Betting Authority chairman Panayiotis Trisokkas opened the 9th Safer Gambling Conference by positioning consumer protection as the cornerstone of a sustainable gambling market. "A well-regulated market is a prerequisite for a sustainable market. And a sustainable market is one in which player protection is an integral part of its operation," Trisokkas said. He warned that meeting regulatory requirements alone does not guarantee adequate protection and called for continuous review of frameworks to match changing market conditions and emerging risks.
Delegates at the event — which marked the launch of Cyprus' ninth Safer Gambling Week — included academics, researchers, regulators and industry representatives from Cyprus and other jurisdictions. They examined illegal betting, artificial intelligence, public-health issues and trends in European regulation, with sessions on the psychological and biological drivers of risk-taking behaviour and the practical challenges regulators face when targeting illicit operators.
Technology as an early-warning and intervention tool
A significant portion of the conference focused on how artificial intelligence and data analytics can detect problematic gambling patterns earlier and enable more effective interventions. Trisokkas expressed confidence that such tools could sharpen understanding of player behaviour and improve protection measures across the sector.
Speakers discussed specific roles for digital technologies:
monitoring transactional and behavioural data to flag early signs of harm
supporting targeted interventions by operators and regulators
enhancing enforcement efforts by prioritising investigative resources
Delegates explored how these capabilities intersect with enforcement and public-health responses, and how regulators might oversee algorithmic systems used by operators.
Enforcement and public health: a combined approach
The conference reiterated that tougher action against illegal operators must sit alongside preventive and supportive measures for consumers. Cyprus is seeking to strengthen its safer gambling framework by combining enforcement with technology to identify gambling-related harm.
Representing the Ministry of Finance, Lucy Herodotou Mouskou, director of financial management of the central government, highlighted the National Betting Authority's work while cautioning against prioritising industry growth over consumer welfare. She delivered a message from the Finance Minister stressing that economic prosperity and consumer protection must go hand in hand and that the state has a responsibility to provide support when individual limits are exceeded.
Safer Gambling Week ran a series of educational initiatives, awareness campaigns and interactive events under the slogan “Play within limits. Play safely.” The campaign targeted young people and vulnerable groups, aiming to promote self-control, recognition of harmful gambling behaviours and knowledge of support tools.
European context and regulatory discussion
Participants examined developments across European gambling regulation and the increasing recognition of gambling-related harm as a public-health issue rather than only a compliance matter. The conference discussion covered responsible advertising, the responsibilities of communications professionals and wider developments affecting Cyprus' regulated market. Several delegates referenced parallel efforts elsewhere in Europe to strengthen consumer safeguards and adapt oversight to new technologies.
Conference outcomes and next steps
Speakers collectively emphasised three pillars for reducing gambling-related harm in Cyprus: stronger enforcement against illegal operators, embedding player protection into industry operations, and adopting AI and data analytics to identify and respond to risk earlier. Safer Gambling Week activities aim to complement regulatory and enforcement measures by raising awareness and directing vulnerable consumers to support services.
"A well-regulated market is a prerequisite for a sustainable market," Panayiotis Trisokkas said, framing consumer protection as fundamental to market health.
The event did not announce new statutory measures at the conference itself but set out a strategic direction that pairs tougher action on illegal gambling with greater use of technology and public-health interventions to protect players across Cyprus. Several sessions referenced ongoing regulatory work across Europe and the need for continuous review of national frameworks to keep pace with market and technological change. For more on evolving oversight, see the regulation briefing and related b2b coverage of safer gambling initiatives.
Frequently Asked Questions
What did the National Betting Authority say about illegal gambling in Cyprus?
The National Betting Authority said Cyprus must intensify efforts against illegal gambling and ensure consumer protection is embedded across the industry. Chairman Panayiotis Trisokkas made the remarks at the 9th Safer Gambling Conference this month, arguing that mere regulatory compliance is not enough and frameworks should be continually reviewed.
How did the conference propose using AI in gambling regulation?
Conference participants said artificial intelligence and data analytics can identify problematic gambling patterns earlier and enable more effective interventions. Delegates discussed using these tools to monitor behavioural and transactional data, support targeted interventions, and help regulators prioritise enforcement resources.
What role did the Ministry of Finance play in the conference?
Lucy Herodotou Mouskou, director of financial management of the central government, represented the Ministry of Finance and highlighted the National Betting Authority's work. She cautioned against prioritising industry growth over consumer welfare and delivered a message from the Finance Minister stressing that economic prosperity and consumer protection must go hand in hand.
What were the central themes of Cyprus' Safer Gambling Week?
Safer Gambling Week focused on awareness campaigns, education and protecting young and vulnerable consumers under the slogan “Play within limits. Play safely.” The programme featured educational initiatives, interactive events and efforts to promote self-control and knowledge of available support tools.
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About the author

Eleanor Whitfield
Regulatory Affairs Correspondent
Eleanor Whitfield tracks gambling legislation, licensing decisions, and regulator enforcement across key markets — from the UKGC, MGA, and Germany's GGL to Spain's DGOJ and the state-by-state map in the Americas. The reporting answers three questions precisely: what changed, where, and who it affects, with jurisdictions, effective dates, and penalty figures named exactly as published. Compliance officers and operators read Eleanor Whitfield to know which rulebook moved before their next board meeting.
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