Maltese compliance solution company Diligex announced that it has been shortlisted for the VIXIO GamblingCompliance 2021 Global Regulatory Awards (GRAs) in the category of RegTech Provider of the Year.
Founded in 2016, Diligex was exclusively set up to provide solutions and technical support on AML/CFT compliance obligations to the financial services industry.
“We are extremely satisfied that Diligex has been shortlisted,” CEO Matthew Agius said.
“The result so far is already a testament to the team’s expertise and track record. We look forward to the result of the final award winners that will take place in October this year,” he continued.
Spearheading Diligex’s contribution to the RegTech sphere is its KYCMATIC solution – an advanced AML/CFT platform that accomplishes real-time customer due diligence, SOW/F provisions, document management, and immediate customer risk assessment.
This will be the fifth edition of the VIXIO GRAs – an international awards ceremony that recognises and celebrates the achievements of those that have excelled in the fields of compliance, CSR, and responsible gaming.
The other companies nominated for VIXIO’s RegTech Provider of the Year award include ArdentSky, Compliable, GeoComply, IDNow, Kambi, Mindway AI, and W2 Global Data.
Featured Image:
Matthew Agius / LinkedIn
Mark Mifsud appointed Director at Vega Marine
Vega Marine describes itself as the global leader of cruise ship laundry.
Kerstin Ancilleri joins ECONOMIQ Group as Managing Partner
She is 'passionate about people and the great things they can achieve with the right leadership and support.'
Using AI for your company? You may not own what it creates
Maltese businesses increasingly relying on AI tools for branding, but do they own it?
Simon Montanaro appointed chairman of Harvest Technology
Simon Montanaro was Melita's Chief Technology Officer between 2009 and 2023.
