Ecommpay shortlisted for 2025 ICA Compliance Award

Ecommpay has been named a finalist in the ICA Compliance Awards Europe 2025 for its Risk Control Management System.

The nomination recognises Ecommpay's collaboration with Cable in developing a financial crime compliance solution that focuses on dynamic risk management and real-time monitoring. This initiative is noted for setting a benchmark within the financial sector.

The ICA Compliance Awards acknowledge excellence in compliance and financial crime prevention. They spotlight teams and projects that enhance compliance standards globally while promoting best practices across the profession. The winners of this year's awards will be announced at a ceremony in London on June 26, 2025.

The category in which Ecommpay is shortlisted, Innovation in Financial Crime Prevention, commends projects advancing innovation in tackling financial crime. Given the escalating threats from financial crime and tighter compliance demands, Ecommpay has committed to revolutionising its financial crime monitoring processes to safeguard its operations and those of its clients.

Ecommpay devised a strategy to shift towards a dynamic real-time risk monitoring system that allows for immediate insights and improved implementation of policies and control measures. This modern approach has been highlighted in their nomination for the award.

Willem Wellinghoff, Ecommpay's Chief Compliance Officer and UK Chair, stated, "Our collaboration with Cable demonstrates Ecommpay's desire to always be one step ahead of financial crime, applying innovation wherever possible. 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."