{"id":19513,"date":"2024-05-30T14:45:29","date_gmt":"2024-05-30T14:45:29","guid":{"rendered":"https:\/\/www.complycube.com\/?p=19513"},"modified":"2024-05-30T14:46:51","modified_gmt":"2024-05-30T14:46:51","slug":"compliancecube-vince-il-premio-come-miglior-soluzione-di-compliance-as-a-service-per-il-2024","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/it\/complycube-wins-best-compliance-as-a-service-solution-for-2024\/","title":{"rendered":"ComplyCube vince il premio come migliore soluzione di conformit\u00e0 come servizio"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">Londra, 30 maggio 2024 \u2014\u00a0<a href=\"https:\/\/www.complycube.com\/it\/\">ComplyCube<\/a>, il principale fornitore SaaS KYC\/AML, ha ricevuto il prestigioso premio &quot;Miglior soluzione di conformit\u00e0 come servizio&quot; ai RegTech Insight Awards Europe 2024. Questo riconoscimento celebra l&#039;innovazione e l&#039;eccellenza di ComplyCube nella fornitura di soluzioni di conformit\u00e0 complete.<\/p>\r\n<h2><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"a3b6b3b2-20b8-4a0c-811d-f54c6d62b60a\">Elevare gli standard KYC\/AML con la migliore soluzione di conformit\u00e0 come servizio<\/span><\/h2>\r\n<p>I RegTech Insight Awards, organizzati da A-Team Group, riconoscono le soluzioni pi\u00f9 innovative ed efficaci per risolvere le sfide normative nel settore finanziario. Il riconoscimento di ComplyCube in questa categoria \u00e8 una testimonianza della sua piattaforma all&#039;avanguardia, che semplifica i processi di verifica dell&#039;identit\u00e0 (IDV) e rafforza i protocolli antiriciclaggio (AML) e Know Your Customer (KYC).<\/p>\r\n<p>La frode finanziaria e il riciclaggio di denaro rappresentano una minaccia significativa<span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"395ed8d7-4cd4-4ae6-89b5-7572c7f4139a\">s alle economie globali<\/span>. Si stima che i flussi finanziari illeciti globali siano pari a <a href=\"https:\/\/www.nasdaq.com\/\" target=\"_blank\" rel=\"nofollow noopener\">$3,1 trilioni all\u2019anno<\/a>, compresi $485 miliardi provenienti da truffe e schemi di frode bancaria. Le soluzioni di ComplyCube aiutano a mitigare questi rischi offrendo strumenti sofisticati che rilevano e prevengono attivit\u00e0 fraudolente, salvaguardando sia le istituzioni che i loro clienti.<\/p>\r\n<blockquote>\r\n<p>Il nostro obiettivo \u00e8 continuare a farlo <a href=\"https:\/\/www.complycube.com\/it\/azienda\/ricerca-e-sviluppo-aml-kyc\/\">spingere i confini dell\u2019innovazione per offrire soluzioni di conformit\u00e0 sicure ed efficienti.<\/a><\/p>\r\n<\/blockquote>\r\n<p><strong>Dott. Tarek Nechma, CEO di ComplyCube<\/strong>, <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"9c45a550-9cfe-46be-b0db-950dbc570095\">dichiarato,<\/span> \u201cVincere il premio &#039;Miglior soluzione di conformit\u00e0 come servizio&#039; conferma l&#039;impegno del nostro team nel fornire una tecnologia normativa di alto livello. Il nostro obiettivo \u00e8 quello di ampliare continuamente i confini dell\u2019innovazione per offrire soluzioni di conformit\u00e0 sicure ed efficienti\u201d.<\/p>\r\n<h2>Leadership nella tecnologia di regolamentazione<\/h2>\r\n<p>ComplyCube si \u00e8 affermato come fornitore RegTech di riferimento, offrendo una suite completa di soluzioni che semplificano la conformit\u00e0 e migliorano la sicurezza per le istituzioni finanziarie di tutto il mondo. Sfruttando l&#039;intelligenza artificiale e l&#039;apprendimento automatico, la piattaforma di ComplyCube garantisce robustezza <a href=\"https:\/\/www.complycube.com\/it\/casi-duso\/processi\/prevenzione-frodi\/\">prevenzione frodi<\/a> e una perfetta aderenza normativa.<\/p>\r\n<p>L&#039;approccio collaborativo dell&#039;azienda l&#039;ha resa un partner di fiducia per numerose istituzioni, dalle startup fintech emergenti a marchi globali affermati come AXA, Citi Bank, Lyca Mobile e altri. Le soluzioni di ComplyCube non solo soddisfano ma superano le esigenze di conformit\u00e0 dei suoi partner, favorendo l&#039;efficienza operativa, la crescita scalabile e una maggiore fiducia dei clienti.<\/p>\r\n<h2>Visione per un futuro sicuro<\/h2>\r\n<p>Il successo di ComplyCube sottolinea la sua missione <a href=\"https:\/\/www.complycube.com\/it\/azienda\/chi-siamo\/\">creare fiducia su larga scala<\/a> e guidare i progressi tecnologici nel panorama normativo. I continui sforzi dell&#039;azienda per l&#039;innovazione si riflettono nelle sue soluzioni di conformit\u00e0 robuste e adattabili, fondamentali per affrontare il contesto normativo sempre pi\u00f9 complesso.<\/p>\r\n<p>Poich\u00e9 i requisiti normativi continuano a diventare sempre pi\u00f9 complessi, il ruolo delle soluzioni RegTech come quelle fornite da ComplyCube diventer\u00e0 sempre pi\u00f9 critico. Il riconoscimento dei RegTech Insight Awards sottolinea l&#039;importanza di sfruttare la tecnologia per garantire la conformit\u00e0, ridurre i rischi e migliorare l&#039;efficienza operativa.<\/p>\r\n<h2 data-pm-slice=\"1 1 []\">Informazioni su ComplyCube<\/h2>\r\n<p><a href=\"https:\/\/www.complycube.com\/it\/\">ComplyCube<\/a> \u00e8 specializzata nella fornitura di soluzioni all&#039;avanguardia basate sull&#039;intelligenza artificiale per la verifica dell&#039;identit\u00e0 e la conformit\u00e0 normativa. La sua piattaforma SaaS incentrata sull&#039;automazione \u00e8 progettata per migliorare l&#039;efficienza operativa e proteggere dai crimini finanziari, consolidando il suo ruolo di attore chiave nel campo RegTech.<\/p>\r\n<h2>Informazioni sui RegTech Insight Awards Europa<\/h2>\r\n<p>Il <a href=\"https:\/\/a-teaminsight.com\/app\/uploads\/2024\/05\/A-Team-Group-RegTech-Insight-Awards-Europe-2024-Special-Report.pdf\" target=\"_blank\" rel=\"nofollow noopener\">RegTech Insight Awards Europa<\/a>, ospitato da A-Team Group, celebra gli eccezionali risultati ottenuti dalle principali aziende RegTech nella fornitura di soluzioni efficaci per soddisfare le esigenze normative. I premi mettono in risalto le aziende che stanno guidando l\u2019innovazione e l\u2019eccellenza nello spazio tecnologico normativo.<\/p>","protected":false},"excerpt":{"rendered":"<p>ComplyCube \u00e8 stata premiata come &quot;Migliore soluzione di conformit\u00e0 come servizio&quot; ai RegTech Insight Awards Europe 2024. Questo riconoscimento celebra l&#039;innovazione e l&#039;eccellenza della piattaforma SaaS nella fornitura di soluzioni di conformit\u00e0 complete<\/p>","protected":false},"author":17,"featured_media":19516,"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-19513","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 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"ComplyCube, the leading KYC\/AML SaaS provider, has been awarded the &quot;Best Compliance as a Service Solution&quot; at the RegTech Insight Awards Europe 2024.\" \/>\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\/complycube-wins-best-compliance-as-a-service-solution-for-2024\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"it_IT\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; 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