RemitONE’s Compliance Manager Takes Home Industry Choice and Judges Mention

Overall Score: 6.50 / 9.00 Category Average Score: 5.83 Summary RemitONE with their Compliance Manager received a judge’s mention for “Solution for De-Risking”, which got them a spot on the Industry Choice ballot. Participants of the Global Forum on Remittance Investment and Development hosted by the Central Bank of Malaysia, International Fund Agriculture and Development, and…

Trulioo’s Mobile ID Takes Home Compliance Innovation Award and Judges Mention

Overall Score: 7.40 / 9.00 Category Average Score: 5.83 Summary Trulio with their Mobile ID innovation impressed judges across every judging criteria, from originality to implementation, making them the clear Category Winner for Compliance Innovation. RemTECH judge and Executive Director at JP Morgan Chase for real-time payments US launch, Sofia Freyder cited, “global compliance and…