Eastern Europe
The Football Association of Moldova calls on Stats Perform Integrity Services to help protect the game from match fixing
The Football Association of Moldova (FMF) has announced that for the past several months it has been working with Stats Perform in its battle against match-fixing and corruption in football.
The partners are working together in a two-year agreement that covers all games in the top division in Moldova, the Divizia Națională.
Stats Perform, the SportsTech leader in data and AI technology, has developed a unique approach to managing match-fixing risk that includes betting markets monitoring, global intelligence gathering, and performance integrity analysis as a combined service. Stats Perform believes this holistic approach is the most balanced and effective way of tackling the integrity issues that confront all levels of sport.
Earlier this year, the Guardian newspaper exclusively unveiled that Stats Perform Integrity were taking monitoring, detection, and investigation of suspicious activity in sport to the next level, with its player and team Performance Integrity Analysis (PIA) capability. This ground-breaking and innovative approach is a core part of the services being utilised by the FMF.
Stats Perform Integrity already works with numerous major rights holders and sports governing bodies by providing anti-match fixing services such as education, betting markets and performance monitoring, intelligence and investigations. Most recently the company was announced as the first company to be awarded the International Betting Integrity Association (IBIA) accreditation for the quality and integrity of its data operations. This followed the news of Stats Perform’s appointment as the exclusive official WTA tennis fast data supplier.
Head of FMF Integrity Department, Eugen Zubic said: “Football is the most loved and practiced game in the world and our mission is to protect this sport from any threat. That is why it is crucial for FMF to use the services of Stats Perform, one the biggest international and expert companies in betting and performance analysis, in the form of reports that are extremely necessary in the match-fixing disciplinary investigation phase. Only together, the whole football community, can stop the corruption in football by informing, raising awareness and condemning match fixing.”
Jake Marsh, Global Head of Integrity at Stats Perform, commented: “We are delighted FMF have chosen Stats Perform’s unique integration of betting markets monitoring, intelligence and Opta-powered performance analysis to support their integrity programme. This agreement shows the importance FMF place in ensuring the integrity of their competitions, and we look forward to working with them in a successful partnership.”
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Compliance Updates
Ukrainian Gambling Regulator Rolls Out Digital Complaints Platform
The Ukrainian gambling regulator, PlayCity, has rolled out a new digital complaints platform that’s intended to streamline how the public can report illegal gambling advertisements. The complaints form is now live in the “For Citizens” section of PlayCity’s website, giving Ukrainian citizens a direct channel to help monitor and curb illegal gambling advertising.
The system enables citizens to flag suspected violations across multiple formats, including social media, websites, television, radio, outdoor billboards and other public spaces. Users submitting a complaint must identify the platform type, provide a direct link to the advertisement and attach supporting evidence such as screenshots or video clips.
The system is designed to automatically archive submissions and capture ephemeral content like social media “stories” so regulators can review material even after it disappears. PlayCity staff will screen each complaint to assess whether the content breaches Ukraine’s advertising rules.
If violations are confirmed, the regulator can request removal of content from platforms such as Meta, Google, TikTok, YouTube, Viber and Twitch. PlayCity said it could also seek to block social media accounts that repeatedly share unlawful gambling promotions, fine responsible parties or escalate cases to law enforcement when identities cannot be verified.
The statutory fine for illegal gambling advertising stands at cca. €100,900.
The new enforcement framework stems from Law No.9526d, the same legislation that abolished the previous gambling regulator KRAIL.
The post Ukrainian Gambling Regulator Rolls Out Digital Complaints Platform appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Eastern Europe
Soft2Bet launches Zinx iGaming and sportsbook brand in Romania
Soft2Bet has launched Zinx in Romania, rolling out a new digital platform that combines online casino content and sports betting for local players.
Soft2Bet said Zinx was built with localisation in mind, with product design and marketing tailored to Romanian player preferences. The company positioned the brand around “safe, transparent play,” but did not share launch timing beyond the announcement or provide performance targets.
The platform includes a retention mechanic called MEGA Round, a prize-wheel feature integrated into Soft2Bet’s MEGA gamification engine. Soft2Bet said players can earn spins through deposits, with prizes awarded at random.
Yoel Zuckerberg, CPO at Soft2Bet, stated, “With Zinx, we are bringing an incredibly competitive and relevant digital product to Romania, perfectly balancing thrilling, electric gameplay with safe and transparent operations. Our powerful dragon mascot and the innovative MEGA Round gamification engine help define the Zinx experience across both casino and sports betting. We are confident Zinx will set a new benchmark for Romanian players seeking a modern, diverse and secure entertainment platform.”
Soft2Bet said the Romania launch supports its broader strategy of building localised iGaming brands that combine product features with targeted local marketing.
The post Soft2Bet launches Zinx iGaming and sportsbook brand in Romania appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
Compliance Updates
Ukraine Launches Online Portal for Gambling Licence Applications
Businesses can now obtain licenses for organising and conducting gambling activities online through the Diia portal, without paper documents or in-person interaction with the state, according to a statement by PlayCity, the state agency regulating Ukraine’s gambling and lottery market.
According to the release, applications can be generated in the Diia electronic cabinet and signed using a qualified electronic signature (QES). Some data will be automatically retrieved from state registries, including information about the company, its owners and beneficiaries.
PlayCity will review submitted applications, and applicants will receive decisions on license issuance or refusal online via Diia.
Companies will be able to apply for licenses covering casino operations, bookmaking, slot machine halls, online poker, as well as B2B services in the gambling sector.
Acting Minister of Digital Transformation Oleksandr Borniakov said on Telegram that the ministry, together with PlayCity, has also prepared amendments to sector-specific legislation aimed at strengthening entry checks for companies in terms of reputation, integrity, ownership structure and absence of ties to the aggressor state.
“Our goal is to create a transparent and controlled market in which digital tools ensure both convenience for businesses and trust in the state,” Borniakov said.
The post Ukraine Launches Online Portal for Gambling Licence Applications appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.
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