Matthew Agius

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

Related

David Spiteri

David Spiteri bids farewell to ECMeetings Malta and Portugal after five years

7 December 2022
by Bernice Camilleri

The company offers event management services, ranging from creative conception, to detailed planning and event operation as well as post-event ...

‘There’s no more time to lose’ – Reuben Xuereb on Malta’s worsening construction reputation

7 December 2022
by Bernice Camilleri

It is not just a question of having the right regulations in place; there should also be competent people enforcing ...

Perceptions or reality: Which skills are employers missing?

7 December 2022
by Helena Grech

Malta Maritime Forum CEO Kevin J Borg, while participating at a national conference, emphasised the importance of employer organisations catering ...

TradeMalta CEO appointed Vice President of the Board at Trade Promotion Europe

7 December 2022
by Bernice Camilleri

Trade Promotion Europe is a non-profit association of national and regional trade and agri-food promotion organisations.

Close Bitnami banner
Bitnami