July 24. 2024. 7:43

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"RiskFlow Orchestration" Wins at the 2024 Cybersecurity Excellence Awards


Significat’s “RiskFlow Orchestration" solution has been declared the Winner in the Fraud Prevention category at the 2024 Cybersecurity Excellence Awards. This prestigious recognition underscores Signicat’s commitment to enabling businesses to navigate the complexities of KYC and AML compliance while effectively preventing fraud.

By creating optimal and automated workflows for global customer onboarding and monitoring, RiskFlow Orchestration ensures that companies remain in control of anti-fraud and AML regulations. Its ability to design customized risk workflows integrating over 170 top-tier risk data providers empowers companies to not only meet but exceed their compliance requirements.

This extensive data assets ensures that companies have the most relevant and up-to-date information at their fingertips, allowing them to stay one step ahead of fraudsters. This solution is also distinguished by its technological simplicity and efficiency. As a plug-and-play solution accessible via a single API, it allows companies to detect fraudulent applications in real-time, boasting an impressive response time of just 2-5 seconds.

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Today, numerous companies like Fintechs, digital payments, iGaming, banking and crypto clients are using RiskFlow Orchestration with results never before achieved." This award marks the third recognition Signicat has received this year, following our inclusion in the FT 1000 Europe’s Fastest Growing Companies list and being named the "Best Digital Identity Solutions Provider" at the Pan Finance Awards.

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