We are looking for an innovative new product, service or incisive idea that assists and facilitates the capacity of a company or institution to manage compliance policies, risk based programs, better KYC efforts and AML, CTF and fraud controls.

Note: In this category our judging panel can select winners based on individual characteristics of special entries. The judging panel is free to come up with other creative designations to highlight some entries that they feel need a spotlight to shine on them. These are some of them: Most Creative, Most Innovative Technology, Most Innovative Product, Most Innovative Service, Most Ready for Success, Most Marketable, The Leap-Forward Award, Africa’s Best, Latam’s Best, Europe’s Best, Asia’s Best and North America’s Best.


Category: Compliance/KYC/AML/CTF

Sponsor: Sponsoring Company