Awards

KYC Hub Shortlisted for RegTech Insights Award USA

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KYC Hub is thrilled to announce its Shortlist for the Regtech Insights Award USA 2023. These annual awards recognize the leading providers of RegTech solutions, highlighting their success in enabling firms to navigate the evolving and increasingly complex regulatory landscape in the global financial services industry, specifically within North America.

KYC Hub is a leading AML, regulatory, and compliance automation solutions provider. This Shortlist is a testament to our relentless dedication to introducing transformative solutions to the financial industry, an achievement that fuels our commitment to innovation.

Overview of the Awards

The Regtech Insights Awards USA honor the organizations that have significantly contributed to revolutionizing regulatory technology. These awards are highly regarded within the industry and serve as a benchmark for excellence in the field. As part of the selection process, financial institution members of the RegTech Insight community will have the opportunity to vote for their top choices among the shortlisted vendors.

Being Shortlisted in this category is a significant indicator of KYC Hub’s continued growth and our unwavering commitment to delivering effective and impactful solutions.

KYC Hub has been shortlisted in five categories:

  • Best Financial Crime Solution
  • Best KYC Solution for Client On-Boarding
  • Best Sanctions and PEPs Solution
  • Best Compliance as a Service Solution
  • Best Innovative Technology for Regulatory Compliance

Our Shortlisting signifies our commitment to excellence and innovation in tackling regulatory challenges and requirements. It highlights our dedication to providing top-tier solutions that streamline and enhance regulatory compliance processes.

Voting Process

Upon the finalization of the shortlist, financial institution members will be invited to cast their votes, considering the standout RegTech solutions that have helped streamline compliance processes, enhance risk management practices, and ensure regulatory compliance. Shortlisted vendors, including KYC Hub, will receive ‘vote for us’ banners to rally their clients and showcase their exceptional solutions.

The Awards Ceremony

This highly anticipated event brings together industry experts, thought leaders, and pioneers in the regulatory technology space.

As we eagerly anticipate the awards ceremony, we remain committed to our mission of providing innovative and cutting-edge solutions to help financial institutions effectively address regulatory challenges and requirements. We are proud to be part of shaping the future of compliance, risk management, information security, and financial crime prevention.

Key Takeaway

KYC Hub is honored and humbled by this Shortlist for the RegTech Insights Award USA. We strive to provide innovative and cutting-edge solutions to help financial institutions address regulatory challenges and requirements effectively. Our team is committed to delivering excellence and driving advancements in RegTech. We thank the RegTech Insight community for their recognition and support.

Stay tuned for updates as we journey towards the RegTech Insights Awards ceremony in November. Your continued support and trust in our capabilities fuel our drive to innovate, and we can’t wait to share this exciting journey with you.