We are excited to announce that we have been shortlisted in the annual Tackling Economic Crime Awards (TECAs). Joining this year’s cohort of finalists recognised for their contributions to fighting economic crime, NorthRow’s WorkStation platform, launched just last Summer, has been named on the shortlist in the Outstanding New Product, Software or Technology category.
WorkStation provides a smoother and faster approach to customer due diligence and allows regulated organisations to oversee and streamline compliance throughout the customer lifecycle. Our industry-leading software brings AML compliance and verification technologies into a single, simple interface, accessible anywhere, at any time.
The platform facilitates identity and AML checks of companies, people and ID documentation to support the often complex onboarding and monitoring processes within regulated organisations. NorthRow offers a complete, integrated suite of compliance tools which help organisations to reduce risk and economic crime.
With industry heavyweights such as CloudPay, Crowdz, Open Banking, and Hargreaves Lansdown using our software to oversee and streamline their compliance processes, this award is testament to the hard work and dedication of our team, and continued success of the businesses using our platform.
Whether carrying out CDD checks or verifying an individual’s identity; NorthRow exists to make financial interactions all around the globe safer and smoother.
All of the finalists at this year’s Tackling Economic Crime Awards can be found here.
Winners will be crowned at a black-tie dinner at the Novotel London West on Wednesday 1st November.
