Compliance AI Solution of the Year

This award recognises an innovative AI solution that enhances compliance or financial crime prevention. Open to technology firms, consultancies, regulated businesses or in-house teams, entries must demonstrate forward-thinking design, collaboration and measurable impact. 

Judges will look for cutting-edge solutions with clear outcomes and potential applications.

Eligibility 

• Open to any organisation – technology provider, consultancy, regulated business, or in-house team – developing or implementing an AI solution for compliance or financial crime prevention.
• Entries must reflect activity and impact within the last 12–18 months, up to the awards entry deadline.
• We welcome entries where the client or implementation context is based in APAC or MENA.

All entries will be reviewed against the following criteria:

• Spirit
• Approach
• Outcome

You will be awarded a maximum of 10 points per section (30 points in total).  

Questions are suggested in each criteria section. These are prompts to help you think about the evidence that will help judges to best assess your entry. You do not need to address all questions, please use them as a guide.  

The 4th criteria section Validation is optional and is your opportunity to provide supporting documents to further demonstrate to judges why your submission should win - you can submit up to 3 supporting documents.