This award recognises outstanding projects, initiatives or long-term efforts to embed compliance within a fintech and/or payments organisation. The winner will be a team making a positive impact within and beyond the organisation, challenging conventional approaches, encouraging a culture of compliance and/or supporting innovative ways of working to strengthen compliance.
Judges will be looking for initiatives that have shown innovative spirit in building an internal compliance programme, simplifying compliance related processes and encouraging a dynamic approach to product innovation. Entries are welcome from both established payments firms who can demonstrate how they have improved processes in an outstanding manner, as well as from start-ups and third-party fintech and payments solutions providers who can evidence how they have embedded compliance into their business models. All entries will be able to show innovation and excellence in customer experience.
- This award is open to all stakeholders working within the fintech and payments industry.
- Entries must demonstrate evidence from the last 12-18 months, up to the awards entry deadline.
- We welcome entries from teams operating within Europe.