Judges have singled out Kriptomat for exemplary work in combating financial crime and complying with government regulations.
TALLINN, ESTONIA – FintechX is proud to announce that its Kriptomat cryptocurrency trading and investing platform has been short-listed as a finalist in the International Compliance Association’s Compliance Awards Europe 2023.
Kriptomat has achieved this recognition in the Small Business Compliance Team of the Year category.
Being short-listed for an ICA award provides independent validation of the Kriptomat compliance team’s hard work and commitment to best practices. This much-deserved recognition will help Kriptomat demonstrate the value of compliance in building trusted relationships with customers and business partners in Europe and around the world.
Award entries were reviewed and assessed by a judging panel comprising senior compliance and financial crime prevention leaders who were looking for outstanding achievements, innovation, collaboration, and excellence across individual submissions, team projects, and business initiatives.
The ICA Compliance Awards recognize teams and individuals across the financial crime prevention and regulatory compliance community. The awards feature 19 categories designed to recognize the initiatives and achievements of the compliance community over the past 12 to 18 months. The categories are split across four key themes, including celebrating teams, recognizing individuals, praising collaboration, and showcasing innovation.
“Others may see regulatory compliance as a nuisance,” said Dejan Davidović, chief operating and integrity officer of FintechX, “but our team has transformed it from a necessary burden to a key strategic pillar and competitive advantage.”
Kriptomat team members have established a culture of compliance and integrity throughout the company, introducing a business-thinking approach that moved compliance out of its traditional underestimated support role and into a strategic business function that adds tangibly to the company’s value. “Customers know we are committed to our role as a regulatory white knight in the crypto industry,” Davidović said.
“We would like to congratulate Kriptomat on being nominated in the category of Small Business Compliance Team of the Year,” said ICA President Bill Howarth. “We look forward to welcoming them to the ceremony in April, where they can join us in celebrating and recognizing excellence in financial crime prevention and compliance. The industry professionals, businesses and teams who work in this important field all have a vital role to play in keeping our societies safe and they deserve visibility and recognition for their outstanding work, day in and day out. The awards provide a platform to reward their achievements, network with their peers, share knowledge, and exchange best practices in innovation, collaboration, technology adoption, and team and individual performance.”
Winners will be announced during a private awards ceremony at Hilton Bankside, London, on 27 April 2023.
Founded in 2018, Kriptomat is dedicated to making the benefits of cryptocurrency ownership and investing available to everyday people in Europe and around the world. The Kriptomat platform’s “Crypto But Simple” approach transfers the complexity of blockchain technology from users to the company’s product and engineering teams. Customers consistently rate Kriptomat the industry’s simplest crypto platform by a wide margin.
This same approach applies to security, regulatory compliance, and all other aspects of the customer relationship, as expressed in the motto “Hard on us, Easy on you.”
Based in Tallinn, Estonia, Kriptomat is Europe’s leading crypto platform when it comes to licenses and certification. The platform has made crypto ownership and investing accessible to hundreds of thousands of users, making it one of the world’s fastest-growing platforms for buying, selling, swapping, earning, sharing, and investing in cryptocurrency.
About the International Compliance Association
The International Compliance Association is the leading professional body for the global regulatory and financial crime compliance community. ICA’s mission is to inspire and enable this community to conduct the right business in the right way through enhancing knowledge, skills and behavior. Working with regulated sectors including financial services, energy, betting and gaming, and telecoms, as well as regulators and regional bodies, ICA is committed to helping raise standards of conduct and integrity through education.
Since 2001, ICA has trained over 160,000 professionals either through its internationally recognized portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through in-company training. ICA has more than 17,000 members in over 157 countries.
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