Meet the team./
We have an expert team driving forward our vision for compliance. With hundreds of years combined experience in compliance, IT and financial services, our expertise is second to none.
We have an expert team driving forward our vision for compliance. With hundreds of years combined experience in compliance, IT and financial services, our expertise is second to none.
Winner - Best Solution for Digital Transformation in Regulatory Compliance
Winner: RegTech of the year
Financial Crime Technology: AML Watchlist Screening
Winner: Best AI Solution for Regulatory Compliance
Juniper Research
Winner: Platinum Award - Regtech Platform
Financial Crime Compliance Technology: AML Transaction Monitoring
Awarded 2023
Winner - Best AML Transaction Monitoring Innovation 2022
Winner - Best Transaction Monitoring Solution
Winner - RegTech of the Year 2022
Winner - Best AI Solution for Regulatory Compliance
Ranked 27th in 2022
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