KYC Portal provides Aqubix with a position in the top 100 RegTech firms in the world

The top 100 RegTech companies from around the world have been named in the second annual REGTECH100, compiled by RegTech Analyst, the leading intelligence platform for the global RegTech industry.

A panel of analysts and industry experts voted from a long list of 824 companies worldwide to name the 100 companies they believe all Financial Institutions should know about. KYC Portal provided Aqubix with a position amongst these innovative firms.

Aqubix has been on the forefront of FinTech and RegTech industries for the past couple of years following the launch of its product KYC Portal in 2016. The solution has today earned a reputation as the most complete end-to-end KYC and due diligence solution on the market. A product that is specifically built to address the challenges within regulated markets, spanning from customer outreach automation, real time perception of risk, fully dynamic configuration engine for the ever-changing regulatory framework and also fully embedded and audited client communication.

The REGTECH100 is an annual list of 100 of the world’s most innovative RegTech companies. These are the companies every financial institution needs to know about as they consider and develop their mission critical RegTech and digital transformation strategies. The list has been put together to help senior management at compliance, technology and innovation divisions sort through all the suppliers and identify companies who are most likely to have a lasting impact on the industry.

Since its launch in 2016, KYC Portal has on-boarded clients from various sectors including banking, legal, financial services, gaming and payment industries, spanning multiple jurisdictions including UK, Netherlands, Portugal, Germany, Malta and the US.

“There are a number of unique features that have made KYC Portal as successful as it is today and has provided us with recognition in the RegTech industry globally – the embedded and fully audited customer outreach modules which include fully recorded audio and video calls, embedded biometric facial recognition and instant audited chat, real time risk monitoring and embedded workflows. We are constantly researching the market to launch new modules to keep up with new challenges. It’s an exciting and rapidly evolving industry and we are delighted with the recognition we have gained.” said Kristoff Zammit Ciantar, CEO and founder of Aqubix.

Headquartered in Malta and with offices in Spain and the UK, Aqubix forms part of Mizzi Organisation, one of Malta’s foremost business groups.

A full list of the REGTECH100 may be found on their website:

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Monique Chambers

Monique started succeed in 2018 and indulge in 2011. She has published two apps; Indulge Me GIFT and Indulge Me FOOD and volume 1 of The Artists Directory - Malta, as well as an audio book, Table 7. A PR and Marketing professional by trade with a Masters in Entrepreneurship, Monique's passion is to promote local talent and Malta in general.