Awards
Stories Behind the Achievements.
At CleverChain, we are honoured to have received prestigious industry awards that celebrate our innovation in compliance and risk management. These awards highlight our leadership in areas such as KYC/KYB automation, Policy & Control Automation, and AML innovation.
Each award represents not only industry recognition, but also the value our solutions bring to financial institutions and regulated businesses worldwide.
Explore some of the awards we are proud to have won, reflecting CleverChain’s commitment to excellence in the global RegTech landscape.
Winner - Best Know Your Customer/Business (KYC/KYB) Solution 2025
Datos 2025 Impact Awards in AML
Organised by: Datos Insights
Source: https://datos-insights.com/reports/the-2025-impact-awards-in-aml/ - 20250808_2025-Impact-Awards-in-AML_Report_Summary
Read more from our news here
Winner - Best Know Your Business (KYB) in the market 2025
Chartis Research Financial Crime and Compliance Award 2025
Organised by: Chartis Research
Source: https://www.chartis-research.com/financial-crime/7947401/financial-crime-and-compliance50-2025-ranking-and-award-winners
Read more from our news here
Winner - Best Policy & Control Automation solution in the market 2025
Chartis Research Financial Crime and Compliance Award 2025
Organised by: Chartis Research
Source: https://www.chartis-research.com/financial-crime/7947401/financial-crime-and-compliance50-2025-ranking-and-award-winners
Read more from our news here
Finalist - Compliance AI Solution of the Year 2025
ICA Compliance Awards 2025
Organised by: ICA (International Compliance Association)
Source: https://events.int-comp.org/event/icacomplianceawards/winners-2025
Top 100 RegTech company worldwide
Organised by: FinTech Global
Source: https://fintech.global/regtech100/wp-content/uploads/2025/12/RegTech100-Report-2026-2.pdf - https://fintech.global/regtech100/
Mentioned in 2025 KYC/KYB Solution Scorecard
Organised by: Javelin Strategy & Research
Source: https://javelinstrategy.com/research/2025-know-your-customer-and-know-your-business-solution-scorecard
CleverChain was mentioned in Javelin Strategy & Research’s 2025 Know Your Customer (KYC) and Know Your Business KYB) Solution Scorecard, which evaluates vendors in financial crime and compliance technology.
Winner- Most Innovative AML/Financial Crime Compliance 2025
A‑Team Insight Innovation Awards 2025
Organised by: A-Team group
Source: https://a-teaminsight.com/awards/a-team-innovation-awards/?section=winners
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Winner - Most Innovative AI in Regulatory Compliance 2025
A‑Team Insight Innovation Awards 2025
Organised by: A-Team group
Source: https://a-teaminsight.com/awards/a-team-innovation-awards/?section=winners
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Winner - Best artificial intelligence (AI) technology (content and research) 2025
Sell-Side Technology Awards 2025
Organised by: Waters Technology
Source: https://www.waterstechnology.com/awards-rankings/7952443/sell-side-technology-awards-2025-all-the-winners-and-why-they-won
Winner - RiskTech100 2025
Chartis Research Financial Crime and Compliance Award 2025
Organised by: Chartis Research
Source: https://www.chartis-research.com/market-analysis/7947249/risktech100-2025
Download: https://www.chartis-research.com/media/download/54435/download
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Winner- Best Know Your Business (KYB) 2024
Chartis Research Financial Crime and Compliance Award 2024
Organised by: Chartis Research
Source: https://www.chartis-research.com/financial-crime/7947184/vendor-profile-cleverchain-financial-crime-and-compliance50-2024
Winner- Best Policy & Control Automation solution in the market 2025
Chartis Research Financial Crime and Compliance Award 2024
Organised by: Chartis Research
Source: https://www.chartis-research.com/financial-crime/7947184/vendor-profile-cleverchain-financial-crime-and-compliance50-2024
Top 50 compliance risk company globally
Organised by: Chartis Research
Source: https://www.chartis-research.com/artificial-intelligence-ai/7947208/risktech-ai-50-2024
Top 50 FinCrime Tech company worldwide
Organised by: FinTech Global
Source: https://fintech.global/fincrime50/
Top 100 RegTech company worldwide
Organised by: FinTech Global
Source: https://fintech.global/regtech100/wp-content/uploads/2023/12/RegTech100-Report-2024-1.pdf
Top 100 fintech company in Artificial Intelligence
Organised by: FinTech Global
Source: https://fintech.global/aifintech100/