{"id":19136,"date":"2024-05-10T14:10:33","date_gmt":"2024-05-10T14:10:33","guid":{"rendered":"https:\/\/www.complycube.com\/?p=19136"},"modified":"2024-05-10T14:13:28","modified_gmt":"2024-05-10T14:13:28","slug":"il-partner-regtech-dellanno-vince-ai-british-bank-awards-2024","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/","title":{"rendered":"Vincitore del premio &quot;RegTech Partner of the Year&quot; ai British Bank Awards 2024"},"content":{"rendered":"<p data-renderer-start-pos=\"82\">Londra, 10 maggio 2024 \u2013 <a class=\"cc-1rn59kg\" title=\"https:\/\/www.complycube.com\/en\/\" href=\"https:\/\/www.complycube.com\/it\/\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">ComplyCube<\/a>, il principale fornitore SaaS KYC\/AML, \u00e8 stato insignito del prestigioso premio &quot;RegTech Partner of the Year&quot; al<a class=\"cc-1rn59kg\" title=\"https:\/\/smartmoneypeople.com\/british-bank-awards\" href=\"https:\/\/smartmoneypeople.com\/british-bank-awards\" target=\"_blank\" rel=\"nofollow noopener\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\"> Premi della Banca britannica 2024<\/a>, ospitato da Smart Money People. Questo premio celebra gli eccezionali risultati ottenuti da ComplyCube nel miglioramento dei processi di regolamentazione bancaria attraverso la sua tecnologia completa di conformit\u00e0 e prevenzione delle frodi.<\/p>\n<h2 id=\"Excellence-in-Innovation-and-Security\" data-renderer-start-pos=\"462\">Eccellenza in Innovazione e Sicurezza<\/h2>\n<p data-renderer-start-pos=\"501\">I British Bank Awards, organizzati ogni anno da Smart Money People, mirano a mettere in risalto il <a class=\"cc-1rn59kg\" title=\"https:\/\/smartmoneypeople.com\/british-bank-awards\/winners\" href=\"https:\/\/smartmoneypeople.com\/british-bank-awards\/winners\" target=\"_blank\" rel=\"nofollow noopener\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">i migliori prodotti, innovazioni e partnership<\/a> che contribuiscono a trasformare il panorama dei servizi bancari e finanziari del Regno Unito. La categoria &quot;RegTech Partner of the Year&quot; riconosce specificamente un&#039;azienda che ha apportato un contributo significativo al campo della tecnologia di regolamentazione con soluzioni efficaci che ottimizzano la conformit\u00e0 e migliorano le misure di sicurezza nel settore dei servizi finanziari.<\/p>\n<blockquote>\n<p data-renderer-start-pos=\"989\">ComplyCube si distingue come partner in grado di aiutare i propri clienti a sfruttare la sua tecnologia di verifica pionieristica per ottenere risultati finali <a class=\"cc-1rn59kg\" title=\"https:\/\/www.complycube.com\/use-cases\/industry\/fintech\/\" href=\"https:\/\/www.complycube.com\/it\/casi-duso\/industria\/fintech\/\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">tenere al sicuro i soldi delle persone<\/a>.<\/p>\n<\/blockquote>\n<p data-renderer-start-pos=\"1141\">Jacqueline Dewey, CEO di Smart Money People, ha sottolineato l&#039;importanza del contributo di ComplyCube, affermando che \u201cL&#039;adozione della tecnologia pi\u00f9 recente \u00e8 un aspetto importante affinch\u00e9 le banche rimangano rilevanti per i propri clienti. ComplyCube si distingue come partner in grado di aiutare i propri clienti a sfruttare la sua tecnologia di verifica pionieristica per mantenere i soldi delle persone al sicuro. Congratulazioni al team di ComplyCube.\u201d<\/p>\n<h2 data-renderer-start-pos=\"1555\">Partner RegTech alla guida della trasformazione nei servizi finanziari<\/h2>\n<p data-renderer-start-pos=\"1592\">In qualit\u00e0 di leader riconosciuto nello spazio RegTech, ComplyCube fornisce a <a class=\"cc-1rn59kg\" title=\"https:\/\/www.complycube.com\/en\/solutions\/\" href=\"https:\/\/www.complycube.com\/it\/soluzioni\/\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">suite completa di soluzioni<\/a> che semplificano i processi di verifica dell\u2019identit\u00e0 (IDV) e migliorano i protocolli antiriciclaggio (AML) e Know Your Customer (KYC). Queste soluzioni facilitano transazioni pi\u00f9 sicure ed efficienti, garantendo la conformit\u00e0 ai requisiti normativi in evoluzione e offrendo una migliore esperienza al cliente.<\/p>\n<p data-renderer-start-pos=\"1999\">Poich\u00e9 il settore finanziario si trova ad affrontare normative sempre pi\u00f9 complesse, ComplyCube si \u00e8 posizionata in prima linea nel settore RegTech. L&#039;azienda offre una sofisticata piattaforma che semplifica l&#039;implementazione dei protocolli KYC e AML, abilitandoli <a class=\"cc-1rn59kg\" title=\"https:\/\/www.complycube.com\/en\/use-cases\/industry\/financial-services\/\" href=\"https:\/\/www.complycube.com\/it\/casi-duso\/industria\/servizi-finanziari\/\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">banche e altri istituti finanziari<\/a> per ottenere la conformit\u00e0 con facilit\u00e0 e precisione.<\/p>\n<p data-renderer-start-pos=\"2339\">Il modello di partnership di ComplyCube si concentra sul successo collaborativo, lavorando a stretto contatto con banche di tutte le dimensioni, dalle fintech emergenti alle entit\u00e0 globali affermate. Il suo impatto va oltre la conformit\u00e0, influenzando obiettivi strategici pi\u00f9 ampi come l\u2019efficienza operativa, la crescita scalabile, la fiducia dei clienti e la fedelt\u00e0 a lungo termine.<\/p>\n<h2 id=\"Vision-for-a-Secure-Future\" data-renderer-start-pos=\"2663\">Visione per un futuro sicuro<\/h2>\n<p data-renderer-start-pos=\"2691\"><a class=\"cc-1rn59kg\" title=\"https:\/\/www.linkedin.com\/in\/tarek-nechma\/\" href=\"https:\/\/www.linkedin.com\/in\/tarek-nechma\/\" target=\"_blank\" rel=\"nofollow noopener\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">Il dottor Tarek Nechma, CEO di ComplyCube,<\/a> ha risposto al premio, sottolineando che \u201cRicevere il premio &#039;RegTech Partner of the Year&#039; ai British Bank Awards \u00e8 una testimonianza della dedizione del nostro team all&#039;innovazione e all&#039;eccellenza nel settore della tecnologia normativa. Noi di ComplyCube ci impegniamo a fornire soluzioni che non solo soddisfino ma superino le esigenze di conformit\u00e0 dei nostri partner. Questo riconoscimento alimenta i nostri continui sforzi per promuovere i progressi tecnologici e creare un ambiente di servizi finanziari pi\u00f9 sicuro, conforme ed efficiente\u201d.<\/p>\n<blockquote>\n<p data-renderer-start-pos=\"3241\">Ricevere il premio &quot;RegTech Partner of the Year&quot; ai British Bank Awards \u00e8 una testimonianza della dedizione del nostro team a <a href=\"https:\/\/www.complycube.com\/it\/azienda\/ricerca-e-sviluppo-aml-kyc\/\">innovazione ed eccellenza nella tecnologia regolatoria<\/a> settore.<\/p>\n<\/blockquote>\n<p data-renderer-start-pos=\"3426\">La collaborazione dell&#039;azienda con varie banche e istituzioni finanziarie a livello globale, tra cui nomi di spicco come Citi Bank, Al Baraka e HSBC, evidenzia la sua capacit\u00e0 di adattarsi e fornire soluzioni complete che affrontano il rigoroso livello di garanzia dell&#039;identit\u00e0 e prevenzione delle frodi richiesto nel settore finanziario.<\/p>\n<h2 id=\"About-ComplyCube\" data-renderer-start-pos=\"3758\">Informazioni su ComplyCube<\/h2>\n<p data-renderer-start-pos=\"3776\"><a class=\"cc-1rn59kg\" title=\"https:\/\/www.complycube.com\/en\/\" href=\"https:\/\/www.complycube.com\/it\/\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">ComplyCube<\/a> \u00e8 specializzata nello sfruttamento di tecnologie di intelligenza artificiale e machine learning all&#039;avanguardia per fornire soluzioni leader del settore per la verifica dell&#039;identit\u00e0 e la conformit\u00e0 normativa. La sua piattaforma SaaS incentrata sull&#039;automazione offre strumenti robusti progettati per migliorare l&#039;efficienza operativa e proteggere dai crimini finanziari, rafforzando il suo status di partner fidato nel campo RegTech.<\/p>\n<h2 id=\"About-Smart-Money-People\" data-renderer-start-pos=\"4157\">Informazioni su Smart Money People<\/h2>\n<p data-renderer-start-pos=\"4183\"><a class=\"cc-1rn59kg\" title=\"https:\/\/smartmoneypeople.com\/british-bank-awards\" href=\"https:\/\/smartmoneypeople.com\/british-bank-awards\" target=\"_blank\" rel=\"nofollow noopener\" data-testid=\"link-with-safety\" data-renderer-mark=\"true\">Gente intelligente del denaro<\/a> \u00e8 una societ\u00e0 leader nel settore della revisione e dell&#039;analisi dei servizi finanziari che si concentra sulla fornitura di informazioni trasparenti e affidabili nei settori bancario e finanziario. L&#039;azienda ospita ogni anno i British Bank Awards per riconoscere ed elogiare i risultati eccezionali ottenuti nel settore, promuovendo l&#039;innovazione e i servizi incentrati sul cliente.<\/p>","protected":false},"excerpt":{"rendered":"<p>ComplyCube, il principale fornitore SaaS KYC\/AML, \u00e8 stato insignito del premio &quot;RegTech Partner of the Year&quot; ai British Bank Awards 2024, celebrando i risultati eccezionali nel miglioramento dei processi di regolamentazione bancaria....<\/p>","protected":false},"author":17,"featured_media":19138,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-19136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-announcements"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"ComplyCube wins &quot;RegTech Partner of the Year&quot; at the 2024 British Bank Awards, celebrating exceptional achievements in enhancing banking regulatory processes.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.9\" \/>\n\t\t<meta property=\"og:locale\" content=\"it_IT\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"2024 RegTech Partner of the Year | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"ComplyCube wins &quot;RegTech Partner of the Year&quot; at the 2024 British Bank Awards, celebrating exceptional achievements in enhancing banking regulatory processes.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2024-05-10T14:10:33+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2024-05-10T14:13:28+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"2024 RegTech Partner of the Year | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"ComplyCube wins &quot;RegTech Partner of the Year&quot; at the 2024 British Bank Awards, celebrating exceptional achievements in enhancing banking regulatory processes.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#blogposting\",\"name\":\"2024 RegTech Partner of the Year | ComplyCube\",\"headline\":\"&#8216;RegTech Partner of the Year&#8217; Win at 2024 British Bank Awards\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/author\\\/andreea\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/complycube-wins-regtech-partner-of-the-year-2024-british-bank-awards.jpg\",\"width\":2560,\"height\":1443,\"caption\":\"ComplyCube wins RegTech Partner of the Year at the 2024 British Bank Awards\"},\"datePublished\":\"2024-05-10T14:10:33+00:00\",\"dateModified\":\"2024-05-10T14:13:28+00:00\",\"inLanguage\":\"it-IT\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#webpage\"},\"articleSection\":\"News, Announcements\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/category\\\/news\\\/#listItem\",\"position\":2,\"name\":\"News\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/category\\\/news\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#listItem\",\"name\":\"&#8216;RegTech Partner of the Year&#8217; Win at 2024 British Bank Awards\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#listItem\",\"position\":3,\"name\":\"&#8216;RegTech Partner of the Year&#8217; Win at 2024 British Bank Awards\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/category\\\/news\\\/#listItem\",\"name\":\"News\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/author\\\/andreea\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/author\\\/andreea\\\/\",\"name\":\"Andreea Balasa\",\"description\":\"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\\\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.\",\"jobTitle\":\"Growth Manager | Certified Anti-Money Laundering Specialist\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"University of Westminster\",\"sameAs\":\"https:\\\/\\\/www.westminster.ac.uk\"},{\"@type\":\"EducationalOrganization\",\"name\":\"Association of Certified Anti-Money Laundering Specialists (ACAMS)\",\"sameAs\":\"https:\\\/\\\/www.acams.org\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"Growth hacking\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Growth_hacking\"},{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/media.licdn.com\\\/dms\\\/image\\\/v2\\\/D4E03AQHpKW04ary1Pw\\\/profile-displayphoto-shrink_200_200\\\/profile-displayphoto-shrink_200_200\\\/0\\\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/\",\"name\":\"2024 RegTech Partner of the Year | ComplyCube\",\"description\":\"ComplyCube wins \\\"RegTech Partner of the Year\\\" at the 2024 British Bank Awards, celebrating exceptional achievements in enhancing banking regulatory processes.\",\"inLanguage\":\"it-IT\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/author\\\/andreea\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/author\\\/andreea\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/complycube-wins-regtech-partner-of-the-year-2024-british-bank-awards.jpg\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"ComplyCube wins RegTech Partner of the Year at the 2024 British Bank Awards\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\\\/#mainImage\"},\"datePublished\":\"2024-05-10T14:10:33+00:00\",\"dateModified\":\"2024-05-10T14:13:28+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"it-IT\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/it\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>2024 RegTech Partner of the Year | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"Partner RegTech dell&#039;anno 2024 | ComplyCube","description":"ComplyCube vince il premio &quot;RegTech Partner of the Year&quot; ai British Bank Awards 2024, celebrando risultati eccezionali nel miglioramento dei processi di regolamentazione bancaria.","canonical_url":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#blogposting","name":"2024 RegTech Partner of the Year | ComplyCube","headline":"&#8216;RegTech Partner of the Year&#8217; Win at 2024 British Bank Awards","author":{"@id":"https:\/\/www.complycube.com\/it\/author\/andreea\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/it\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/complycube-wins-regtech-partner-of-the-year-2024-british-bank-awards.jpg","width":2560,"height":1443,"caption":"ComplyCube wins RegTech Partner of the Year at the 2024 British Bank Awards"},"datePublished":"2024-05-10T14:10:33+00:00","dateModified":"2024-05-10T14:13:28+00:00","inLanguage":"it-IT","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#webpage"},"articleSection":"News, Announcements"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/it\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/it\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/it\/category\/news\/#listItem","name":"News"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/it\/category\/news\/#listItem","position":2,"name":"News","item":"https:\/\/www.complycube.com\/it\/category\/news\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#listItem","name":"&#8216;RegTech Partner of the Year&#8217; Win at 2024 British Bank Awards"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/it\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#listItem","position":3,"name":"&#8216;RegTech Partner of the Year&#8217; Win at 2024 British Bank Awards","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/it\/category\/news\/#listItem","name":"News"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/it\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/it\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/it\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/it\/author\/andreea\/#author","url":"https:\/\/www.complycube.com\/it\/author\/andreea\/","name":"Andreea Balasa","description":"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.","jobTitle":"Growth Manager | Certified Anti-Money Laundering Specialist","alumniOf":[{"@type":"EducationalOrganization","name":"University of Westminster","sameAs":"https:\/\/www.westminster.ac.uk"},{"@type":"EducationalOrganization","name":"Association of Certified Anti-Money Laundering Specialists (ACAMS)","sameAs":"https:\/\/www.acams.org"}],"knowsAbout":[{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"Growth hacking","url":"https:\/\/en.wikipedia.org\/wiki\/Growth_hacking"},{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/media.licdn.com\/dms\/image\/v2\/D4E03AQHpKW04ary1Pw\/profile-displayphoto-shrink_200_200\/profile-displayphoto-shrink_200_200\/0\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#webpage","url":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/","name":"2024 RegTech Partner of the Year | ComplyCube","description":"ComplyCube wins \"RegTech Partner of the Year\" at the 2024 British Bank Awards, celebrating exceptional achievements in enhancing banking regulatory processes.","inLanguage":"it-IT","isPartOf":{"@id":"https:\/\/www.complycube.com\/it\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/it\/author\/andreea\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/it\/author\/andreea\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/complycube-wins-regtech-partner-of-the-year-2024-british-bank-awards.jpg","@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#mainImage","width":2560,"height":1443,"caption":"ComplyCube wins RegTech Partner of the Year at the 2024 British Bank Awards"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/#mainImage"},"datePublished":"2024-05-10T14:10:33+00:00","dateModified":"2024-05-10T14:13:28+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/it\/#website","url":"https:\/\/www.complycube.com\/it\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"it-IT","publisher":{"@id":"https:\/\/www.complycube.com\/it\/#organization"}}]},"og:locale":"it_IT","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"2024 RegTech Partner of the Year | ComplyCube","og:description":"ComplyCube wins &quot;RegTech Partner of the Year&quot; at the 2024 British Bank Awards, celebrating exceptional achievements in enhancing banking regulatory processes.","og:url":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2024-05-10T14:10:33+00:00","article:modified_time":"2024-05-10T14:13:28+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"2024 RegTech Partner of the Year | ComplyCube","twitter:description":"ComplyCube wins &quot;RegTech Partner of the Year&quot; at the 2024 British Bank Awards, celebrating exceptional achievements in enhancing banking regulatory processes.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"19136","title":"Partner RegTech dell&#039;anno 2024 #separator_sa #site_title","description":"ComplyCube vince il premio &quot;RegTech Partner of the Year&quot; ai British Bank Awards 2024, celebrando risultati eccezionali nel miglioramento dei processi di regolamentazione bancaria.","keywords":null,"keyphrases":{"focus":{"keyphrase":"regtech partner","score":90,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":[],"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},"additional":[{"keyphrase":"regtech partner of the year","score":92,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":6,"maxScore":9,"error":1,"length":5},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":[],"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},{"keyphrase":"British bank awards","score":100,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":[],"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-06-06 11:25:14","breadcrumb_settings":null,"limit_modified_date":true,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2024-05-10 14:01:09","updated":"2026-06-06 11:25:14"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/it\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" title=\"News\">News<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t\u2018RegTech Partner of the Year\u2019 Win at 2024 British Bank Awards\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/it\/"},{"label":"News","link":"https:\/\/www.complycube.com\/it\/category\/news\/"},{"label":"&#8216;RegTech Partner of the Year&#8217; Win at 2024 British Bank Awards","link":"https:\/\/www.complycube.com\/it\/regtech-partner-of-the-year-win-at-2024-british-bank-awards\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/posts\/19136","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/comments?post=19136"}],"version-history":[{"count":5,"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/posts\/19136\/revisions"}],"predecessor-version":[{"id":19142,"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/posts\/19136\/revisions\/19142"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/media\/19138"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/media?parent=19136"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/categories?post=19136"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/it\/wp-json\/wp\/v2\/tags?post=19136"}],"curies":[{"name":"scrivere","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}