Industry awards and recognition
AIFinTech100 2024
FIntech RegTech Company of the Year Award 2024
Quadrant Knowledge Solutions 2024: Category Leader, AML Solutions
FinCrimeTech50 2024
Quadrant Knowledge Solutions 2024: Category Leader, KYC Solutions
Celent Watchlist Monitoring Solutions 2024: Noteworthy Solution
Supply & Demand Chain Executive’s 2023 Pros to Know Award
Frost & Sullivan 2023 Technology Innovation Leadership Award
RiskTech 100 2023: Payment risk solutions
Quadrant Knowledge Solutions 2023: Category Leader, KYC Solutions
AIFinTech100 2023
Quadrant Knowledge Solutions 2023: Category Leader, AML Solutions
FinTech RegTech Global Awards 2023, ML and AI Partner
Quadrant Knowledge Solutions 2023: Category Leader, WLM Solutions
Chartis Research 2023: Category Leader, FRAML Solutions
Chartis Research 2023: Category Leader, Enterprise Fraud Solutions
Great Place to Work 2022
Quadrant Knowledge Solutions 2022: Category Leader, KYC Solutions
Quadrant Knowledge Solutions 2022: Category Leader, AML Solutions
Chartis Research 2022: Category Leader FinCrime Risk Management, WLM
Chartis Research 2022: Enterprise Solution KYC Solutions
RegTech100 2022
Gartner Cool Vendor Manufacturing Operations 2022
Hydrocarbon Processing Awards 2022: Best AR/VR/AI technology
RiskTech 100 2022