CleverChain Wins Best Regulatory Alert Management Solution at the 2026 RegTech Insight Awards Europe

CleverChain has been named winner of the Best Regulatory Alert Management Solution category at the 2026 RegTech Insight Awards Europe, recognising its contribution to regulatory compliance, adverse media monitoring, due diligence, and risk intelligence for financial institutions and regulated organisations.

The RegTech Insight Awards Europe recognise technology providers helping financial services firms address increasingly complex regulatory requirements through innovation, automation, and operational excellence. Winners are selected through votes from the RegTech Insight audience and wider financial services community.

Why CleverChain Was Recognised

CleverChain provides an AI-powered compliance platform that helps banks, fintechs, payment institutions, asset managers, and other regulated organisations automate regulatory monitoring, adverse media screening, third-party due diligence, and risk assessment processes.

The platform combines:

• Regulatory alert management

• Adverse media monitoring

• Know Your Business (KYB) and Know Your Customer (KYC) intelligence

• Third-party and supply chain risk monitoring

• Explainable AI for compliance and auditability

• Automated due diligence workflows

• Continuous risk monitoring and regulatory intelligence

By transforming large volumes of regulatory, corporate, and media data into actionable intelligence, CleverChain helps compliance teams identify emerging risks, reduce manual workloads, and improve decision-making.

Supporting Modern Compliance Operations

As regulatory expectations continue to evolve across anti-money laundering (AML), financial crime prevention, sanctions compliance, and operational resilience, organisations require solutions that provide transparency, explainability, and audit-ready decision making.

CleverChain's approach focuses on delivering:

• Real-time regulatory intelligence

• Explainable AI-driven risk assessments

• Automated compliance workflows

• Enhanced transparency and audit trails

• Scalable monitoring across jurisdictions and regulatory frameworks

Recognition for AI-Driven Compliance Technology

This award reflects the growing demand for AI-powered RegTech solutions that enable organisations to manage regulatory change, monitor risk, and strengthen compliance operations at scale.

CleverChain is proud to be recognised by the RegTech Insight community and remains committed to helping regulated firms build more efficient, transparent, and resilient compliance programmes through intelligent automation and explainable AI.

More information about the awards is available here:
RegTech Insight Awards Europe