{"id":25130,"date":"2025-06-30T13:42:51","date_gmt":"2025-06-30T13:42:51","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25130"},"modified":"2025-12-08T10:54:33","modified_gmt":"2025-12-08T10:54:33","slug":"complycube-wins-regtech-partner-of-the-year-2025","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/en\/complycube-wins-regtech-partner-of-the-year-2025\/","title":{"rendered":"ComplyCube Wins 2025 RegTech Partner of the Year"},"content":{"rendered":"\r\n

London, June 30, 2025 \u2013 ComplyCube<\/a>, the global KYC and AML leader, has\u00a0secured the \u201cRegTech Partner of the Year\u201d award for the second year running at the British Bank Awards 2025<\/a>, hosted by Smart Money People. This accolade underscores ComplyCube\u2019s unwavering commitment to excellence in delivering cutting-edge compliance solutions and reinforces its position as a RegTech powerhouse in the banking sector.<\/p>\r\n\r\n\r\n

Leader in Fraud Prevention and Anti-Money Laundering (AML)<\/h2>\r\n\r\n\r\n

The RegTech Partner of the Year<\/a> category honours exceptional regulatory technology solutions for the UK banking sector. ComplyCube secured the top prize amid fierce competition, bolstered by strong endorsements from its extensive client base, including major financial institutions that rely on the platform for fraud detection and compliant customer onboarding.<\/span><\/p>\r\n\r\n\r\n

In 2024, 3.31 million fraud cases<\/a> were reported in the UK, contributing to an estimated \u00a3722 million in losses<\/span> to consumers and businesses. This alarming figure underscores the urgent need for advanced RegTech solutions to protect businesses and consumers from increasingly sophisticated threats.<\/p>\r\n\r\n\r\n

\"Fraud<\/figure>\r\n\r\n\r\n

According to the National Crime Agency (NCA), nearly 41% of all UK crimes involve fraud. This growing challenge has made fraud prevention a top priority for financial institutions. ComplyCube is recognized a trusted partner in this fight, helping banks leverage cutting-edge verification technology to ensure both security and a seamless user experience.<\/p>\r\n\r\n\r\n

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ComplyCube continues to demonstrate excellence in regulatory technology, offering cutting-edge solutions – Jacqueline Dewey, CEO, Smart Money People<\/a><\/p>\r\n<\/blockquote>\r\n\r\n\r\n

Jacqueline Dewey, CEO of Smart Money People highlights the significance of ComplyCube’s solutions, \u201cCongratulations\u00a0to ComplyCube for winning RegTech partner of the year for the second consecutive year. ComplyCube continues to demonstrate excellence in regulatory technology, offering cutting-edge solutions that not only help organisations stay compliant but also improve the safety and integrity of their customer interactions. A huge well done to the entire ComplyCube team on this fantastic achievement.\u201d<\/p>\r\n\r\n\r\n

Pioneering RegTech Partner Solutions<\/h2>\r\n\r\n\r\n

ComplyCube stands out for its developer-friendly and highly secure solutions that address evolving regulatory requirements such as Know Your Customer (KYC)<\/a>, Identity Verification (IDV), and Anti-Money Laundering (AML)<\/a> across global jurisdictions.<\/p>\r\n\r\n\r\n

At the heart of ComplyCube\u2019s platform is an advanced AI engine capable of detecting sophisticated fraud patterns<\/a> in real-time. This includes powerful machine learning models that continuously evolve to recognize new types of fraudulent practices, such as identity theft and synthetic fraud. By leveraging AI-powered fraud detection, businesses can detect and prevent fraud in real-time, saving significant fraud reimbursement costs and minimizing operational and financial risks to businesses.<\/p>\r\n\r\n\r\n

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\u00a0Our mission at ComplyCube is to continuously raise the bar in RegTech<\/p>\r\n<\/blockquote>\r\n\r\n\r\n

According to UK Finance<\/a>, criminals stole over \u00a31 billion in 2024 alone, underscoring the urgent need for advanced RegTech solutions to protect businesses and individuals. \u201cWinning the RegTech Partner of the Year award is a major achievement for the team,\u201d says Dr. Tarek Nechma, CEO of ComplyCube. \u201cIt is not just a recognition of our hard work but also reflects our commitment to staying ahead of evolving threats. As fraudsters become more adept at exploiting technological gaps, our mission at ComplyCube is to continuously raise the bar in RegTech, ensuring our solutions remain resilient in the face of emerging challenges.\u201d<\/p>\r\n\r\n\r\n

Building the Blueprint of a Safer Ecosystem<\/h2>\r\n\r\n\r\n

This recognition adds to a growing list of industry accolades, including ComplyCube\u2019s leadership position 2025 G2 Spring Report<\/a> for Anti-Money Laundering, Digital Onboarding, and Biometric Authentication. The award follows recent listings in the\u00a0RegTech100<\/em><\/a>,\u00a0FinTech Breakthrough Awards<\/em>, and\u00a0FinCrime50<\/em>, further cementing ComplyCube\u2019s reputation as a leading innovator in compliance technology.<\/p>\r\n\r\n\r\n

\u201cThe ComplyCube team is incredibly proud of this milestone, with the RegTech Partner of the Year award underpinning our strong commitment to providing sophisticated, reliable compliance solutions across the UK\u2019s financial sector. We aim to continue testing the limits of RegTech, empowering banks with the tools to fulfil regulatory demands in the UK and abroad, confidently.” adds Mohamed Alsalehi, CTO of ComplyCube.\u00a0<\/p>\r\n\r\n\r\n

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We aim to continue testing the limits of RegTech, empowering banks with the tools to fulfil regulatory demands in the UK and abroad<\/p>\r\n<\/blockquote>\r\n\r\n\r\n

As a trusted RegTech provider, ComplyCube empowers banks and financial institutions to strengthen compliance, streamline onboarding, and combat financial crime at scale. Its advanced platform delivers best-in-class tools for AML screening, identity verification, and real-time fraud prevention, built for the demands of modern compliance teams. Discover how ComplyCube equips financial institutions<\/a> with tools to stay ahead of evolving compliance challenges.<\/p>\r\n\r\n\r\n

About ComplyCube<\/h2>\r\n\r\n\r\n

ComplyCube<\/a> is a global leader in AML and KYC compliance solutions. It is also a government-approved Identity Service Provider (IDSP) under the UK’s Digital Identity and Attributes Trust Framework (DIATF<\/a>). With flexible and robust SDKs and APIs, ComplyCube\u2019s solutions are trusted by companies across the finance industry and more to navigate complex compliance requirements. With smart and configurable verification methods, ComplyCube enables businesses to swiftly identify fraudsters, reduce false positives, and provide the right level of identity assurance tailored to each client\u2019s needs.<\/p>\r\n\r\n\r\n

About Smart Money People<\/h2>\r\n\r\n\r\n

Smart Money People<\/a> is the leading financial services review site in the UK. With over 2.3 million reviews, the company aims to deliver key insights and transparent reviews across the financial industry to empower consumers to make informed decisions about various financial products, such as SaaS platforms, credit cards, insurance, and more. The firm organizes the British Bank Awards annually, aiming to honor excellence and recognize outstanding innovation in the industry.<\/p>\r\n\r\n\r\n\r\n\r\n\r\n","protected":false},"excerpt":{"rendered":"

ComplyCube, the award-winning KYC and AML leader, has\u00a0won the \u201cRegTech Partner of the Year\u201d award for the second time at the British Bank Awards 2025. The award underscores ComplyCube\u2019s commitment to excellence in the RegTech field.<\/p>\n","protected":false},"author":27,"featured_media":25205,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-25130","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-announcements"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t