The CoinsPaid team was recognized by the expert jury of the ICA Compliance Awards 2024 in the “Fintech & Payments Compliance” category. The company’s efforts in developing an automated system that assesses risks in real time were particularly noted.
CoinsPaid was named the best in the “Fintech & Payments Compliance” category by the ICA Compliance Awards 2024. The expert jury highly appreciated the company’s initiatives in compliance and specifically highlighted the automated compliance risk assessment system, which provides real-time data.
The ICA Compliance Awards recognize the efforts of teams and professionals in compliance and financial crime prevention. The award aims to promote best practices, innovation, and the enhancement of compliance standards in the global environment.
The “Fintech & Payments Compliance” category is new and aims to recognize outstanding projects, initiatives, or long-term compliance efforts in FinTech organizations and payment companies. In addition to CoinsPaid, nominees in this category included Elucidate, a provider of benchmarks and solutions for managing financial crime risks, Tenet, the largest independent financial advisory network in the U.K., and many other teams that significantly impact and support compliance innovations in Europe.
Earlier this year, CoinsPaid received seven industry awards:
- Global Brands Magazine;
- World Economic Magazine;
- Malta Fintech & Cryptocurrency Awards;
- Global Excellence Awards;
- EGR B2B Awards 2024;
- Global Business Awards 2024;
- Malta’s Gaming Excellence Awards 2024.
