Compliance Innovation

We are looking for an innovative new product, service or incisive idea that assists and facilitates the capacity of a Remittance Service Provider to manage compliance policies, risk based programs, better KYC efforts and AML, CTF and fraud controls to lower risk, streamline processing, help consumers, etc.

Compliance Solution Entries on 2020

Government of Mexico: Suptech AML CNBV

HomePay: Cross Border Payment Network and KYC in a single API

ISPIRAL IT SOLUTIONS LTD: RegTek+

Payment Approved Technologies, LLC: Agent Navigator

QSYSTEMS GLOBAL: Centralized Remittance Platform (CRP)