We're award winning

We work hard to deliver exceptional compliance solutions and are proud to say we’ve been recognised with a range of industry-leading accreditations and awards.

As we continue to develop our ‘best-in-class’ selection of risk management solutions – Know Your Customer (KYC), Anti-Money Laundering (AML) and Customer Due Diligence (CDD) – we’re always delighted when we pick up awards and further industry recognition for the innovative ways we address our customer global needs of screening, monitoring and associated fraud prevention.

Given that we cover many different verticals and market sectors, the acknowledgements come from a variety of industry bodies and associations.

Solution of the Year

sbc-winner-2020

Lloyd’s Register approved

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Cyber Essentials Certification

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Latest Accreditations and Awards

FS-Tech-2020
FPE-Leading-Logo
SBC-shortlisted
nta-2019
fstech2019
welsh-business-of-the-year
SBC-Awards
epa-finalist
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regtech100
technology-awards
ai-award
cv-mag-award
sbc-2017
payment-awards-2016
cv-mag-award-2016
ep-awards-2015
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