As a customer-focused SaaS company with a market-leading RegTech platform for fighting financial crime, we proudly announce that Cybernews has named our Instantwatch platform one of the “Best Compliance Solutions”.
The recognition follows the recent award for being one of the ‘Top 100 RegTech companies Globally’.
These awards, in combination with hundreds of loyal customers, prove that our innovative end-to-end AML lifecycle platform (Instantwatch) provides compliance, risk, and AML teams with practical tools for minimising risk and increasing regulatory compliance. Instantwatch also gives users complete control over their customer data, risk model and associated alerts. This, in turn, reduces workloads and increases efficiency and profitability.
Read more about the Best Compliance Solutions on the independent Cybernews website.
We are proud to announce our recertification for ISO 27001, the international standard for information security management systems.
We are proud to be ranked by FinTech Global 2022 as one of the top 100 most innovative RegTech companies.
We are pleased to be part of the AIFinTech100 list for 2022 as one of the most innovative companies developing AI technologies in FinTech.