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The RemTECH AWARDS
The Remittances Innovation Awards: Celebrating Creativity & Technological Advancement in the Industry
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      • Awards 2019
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Category Archives: Compliance Innovation 2020

Cross Border Payment Network and KYC in a single API

Compliance Innovation 2020, Contestants 2020By Olivia Chow09/14/2020

Verify, Authenticate and Transact with 160 million people of Bangladesh from anywhere in the world

Payment Approved’s Agent Navigator

Compliance Innovation 2020, Contestants 2020By Olivia Chow08/04/2020

We built an automated compliance database designed to address agent risks

Centralized Remittance Platform (CRP)

Compliance Innovation 2020, Contestants 2020By Olivia Chow05/05/2020

National money transfer gateway improves efficiency and reduces financial and compliance risks

RegTek+

Compliance Innovation 2020, Contestants 2020By Olivia Chow04/23/2020

An end-to-end solution ensuring near real-time onboarding and efficient risk management

Suptech AML CNBV

Compliance Innovation 2020, Contestants 2020By Olivia Chow04/14/2020

Reengineering data infrastructure to strengthen AML supervisory capacity.

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