Diligex

Maltese company Diligex Ltd, has announced it has been shortlisted for the VIXIO GamblingCompliance 2021 Global Regulatory Awards (GRAs) in the category of RegTech Provider of the Year.

Now in their fifth year, the VIXIO GRAs are prestigious, international awards that recognise and celebrate the achievements of individuals, teams and businesses across the gaming landscape who have excelled in the field of compliance, corporate social responsibility and responsible gaming over the course of the year.

Diligex CEO Matthew Agius expressed his delight at a Maltese company achieving award-winning status on an international landscape. “We are extremely satisfied that Diligex has been shortlisted. The result so far is already a testament to the team’s expertise and track record. We look forward to the results of the final award winners that will take place in October this year.”

At the forefront is Diligex’s own KYCMATIC solution; an advanced AML/CFT platform that accomplishes real-time CDD, SOW/F provisions, document management, and immediate Customer Risk Assessment. KYCMATIC comes with full training and all software updates as well as back-end support including both technical and compliance.

This year’s shortlist showcases a host of progressive businesses, all of which have demonstrated resilience in a recovering global economy and their ability to adapt to an increasingly complex regulatory environment, innovate and embrace responsible gaming.

The official 2021 shortlist can be found here.

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