Wait, don't go!

Sign up to our newsletter to be the first to know about new developments at Diligex!




    I consent to Diligex storing my personal data provided for the sole purpose of responding to my enquiry and administering my request.

    Call the incident response team of our strategic cybersecurity partner, Thomas Murray, on the emergency 24/7 UK line +44 (0) 2074594888, for immediate help from their experts.

    Maltese company Diligex Ltd, is delighted to announce that it has been shortlisted for the VIXIO GamblingCompliance 2021 Global Regulatory Awards (GRAs) in the category of RegTech Provider of the Year.

    Now in their fifth year, the VIXIO GRAs are prestigious, international awards that recognise and celebrate the achievements of individuals, teams and businesses across the gaming landscape who have excelled in the field of compliance, corporate social responsibility and responsible gaming over the course of the year.

    Diligex CEO Matthew Agius expressed his satisfaction as a Maltese company achieving award-winning status on an international landscape. “We are extremely satisfied that Diligex has been shortlisted. The result so far is already a testament to the team’s expertise and track record. We look forward to the results of the final award winners that will take place in October this year.”

    At the forefront is Diligex’s own KYCMATIC solution; an advanced AML/CFT platform that accomplishes real-time CDD, SOW/F provisions, document management, and immediate Customer Risk Assessment. KYCMATIC comes with full training and all software updates as well as back-end support including both technical and compliance.

    This year’s shortlist showcases a host of progressive businesses, all of which have demonstrated resilience in a recovering global economy and their ability to adapt to an increasingly complex regulatory environment, innovate and embrace responsible gaming.

    The official 2021 shortlist can be found on https://gamblingcomplianceawards.com/awards/2021-shortlist

    About Diligex Ltd

    Diligex Lts is a young Maltese firm, exclusively set up to provide solutions and technical support on AML/CFT compliance obligations to the financial services industry. With a team of experts in the industry, including people with experience working at Maltese regulators or seasoned MLROs and compliance officers, Diligex analyse their customers’ business requirements, provide them with bespoke solutions, and help them navigate through all compliance and regulatory processes. For more information, visit https://diligex.eu/

     About VIXIO

    VIXIO is the most trusted source for independent, authoritative and actionable intelligence on fast-moving regulatory developments. We help businesses all over the world make timely, informed decisions to mitigate regulatory risk and capitalise on new opportunities. Find out more about VIXIO here: VIXIO.com