Technology Partner of the Year

This award recognises a technology firm driving innovation in compliance and financial crime prevention. Entrants will demonstrate how their solutions help organisations meet regulatory obligations through effective, collaborative partnerships. 

Judges will look for established or emerging technologies that deliver measurable outcomes, solve client challenges, and support better compliance or financial crime prevention through innovation and strategic collaboration.

Eligibility 

• Open to technology firms providing compliance or financial crime prevention solutions.
• Entries must reflect client impact and measurable outcomes within the last 12–18 months.
• Solutions must be used by organisations operating within 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.