Innovative and inclusive global payments platform, Ecommpay, is listed as a finalist in the ICA Compliance Awards Europe, in recognition of its in-house proprietary Risk Control Management System. In partnership with Cable, Ecommpay designed and implemented a groundbreaking solution, redefining financial crime compliance.

Prioritising dynamic risk management and real-time monitoring, Ecommpay has achieved a robust, forward-looking framework, safeguarding against financial crime and setting an industry benchmark.

The ICA Compliance Awards celebrate and validate excellence in compliance and financial crime prevention. Recognising internal compliance and financial crime prevention teams who collaborate, innovate and raise compliance standards across the globe, the ICA Compliance Awards promote best practice and champion the profession. Winners will be announced at a ceremony in London on 26th June 2025.

The Innovation in Financial Crime Prevention category recognises outstanding projects or initiatives that are driving innovation in financial crime prevention. With the increasing threat of financial crime, and more stringent compliance requirements, Ecommpay set out to transform its financial crime control monitoring capabilities to better protect the business and its clients. The ambitious Ecommpay team envisioned a transformative shift to a dynamic, real-time risk monitoring system that could ensure real-time insights to execution against policies and industry-leading control monitoring.

“Our collaboration with Cable demonstrates Ecommpay’s desire to always be one step ahead of financial crime, applying innovation wherever possible,” commented Willem Wellinghoff, Chief Compliance Officer and UK Chair, Ecommpay. “Our financial crime controls have become more robust and future proofed, with smarter and efficient use of the Ecommpay team focusing resources where they are most required. It is an honour to have our work in this area recognised by the ICA through this prestigious shortlisting.”