CoinsPaid Wins Fintech and Payments Compliance Award at ICA
We are proud to announce that CoinsPaid was honoured at the ICA Compliance Awards 2024. Our internal project, “Development of automated real-time risk assessment system”, took home the Fintech and Payments Compliance Award.
The ICA Compliance Awards celebrate the outstanding achievements, collaboration, and innovation of the compliance and financial crime prevention teams.
The contestants were judged by a panel of independent experts who hold influence in the compliance and financial crime prevention community. CoinsPaid stood out amongst a very impressive shortlist.
On 27 June 2024, 500+ guests attended the ICA Compliance Awards ceremony at the Park Plaza, Westminster, London. It was a beautiful evening that celebrated the very best of the compliance and financial crime prevention communities.
Our project, “Development of automated real-time risk assessment system”, required both technical innovation and a deep understanding of the crypto industry’s nuances and inherent risks. CoinsPaid’s focus on automation was key to this win. The project aimed to and has transformed the conventional risk assessment framework for B2B clients, for whom ongoing monitoring and frequent information updates are paramount.
The victory in the ICA Compliance Awards 2024, is a testimonial to CoinsPaid’s hard work and the positive impact we have made within the sector.
Being recognised as one of the winners of the ICA Compliance Awards is a huge moment of pride for our team, and we are happy to be part of such a prestigious community. An award of this calibre means a huge amount to our company and to everyone involved in this project and area of work.
Max Krupyshev
CEO at CoinsPaid
I’d like to extend my heartfelt congratulations to all the finalists of the ICA Compliance Awards 2024. Your outstanding contributions and unwavering dedication to excellence in the compliance and financial crime prevention industry highlight your professionalism and expertise. It is through your innovative approaches that we continue to push the boundaries of what is possible.
Pekka Dare
President, ICA
The full list of winners for the ICA Compliance Awards 2024 can be found here:
https://icacomplianceawards.int-comp.org/winners-2024
