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 2019



I-Spiral IT Solutions

Hooyu Identity


Inficare: iRemit

ControlMoney: Consumer Recognition CID