This award recognises an organisation that provides regulatory technology and whose product or service makes a significant and tailored contribution to enhancing compliance in the gambling industry.
For this award, we are explicitly looking for organisations that provide outstanding services in the following fields: ID Verification, KYC (Know Your Customer), AML Screening, Geo-Location, Transaction Monitoring, Data and Reporting Tools. Judges will look for examples of how the product or solution improves compliance, including details of where it has been implemented and how it differs from similar offerings in the market. Quantifiable comparative data, testimonials and case studies will be considered.
