.svg)
.svg)
Avallone Shortlisted for FinCrime Technology Partner of the Year at ICA Compliance Awards 2026
Recognising Avallone's tech-forward approach to transforming how organisations manage KYC at scale, the ICA Compliance Awards 2026 has shortlisted Avallone for the FinCrime Technology Partner of the Year Award
FOR IMMEDIATE RELEASE
Copenhagen, Denmark - April 2026 - Avallone is delighted to be shortlisted for the FinCrime Technology Partner of the Year category at the ICA Compliance Awards 2026. The ICA Compliance Awards celebrate outstanding achievement, collaboration and innovation across the global compliance and financial crime prevention community.
Following a thorough judging process, Avallone was shortlisted, ahead of the official awards ceremony to be held on 25 June 2026.
The judging panel was made up of a diverse range of highly influential and respected figures within the compliance and financial crime prevention community. This includes: Lisa Bennett, Legal Compliance Director, Mastercard; Shyam Kotecha, Chief Compliance Officer, MLRO & Director, M T Finance; Jon Duffy, Senior Vice President, Corporate Assurance & Regulatory Affairs, Genting Casinos UK; Caroline Braddock, Ethics and Compliance Officer, Rolls-Royce; Anthony Davies, Senior Compliance Manager, AXA Health and more.
The FinCrime Technology Partner of the Year entry detailed the outstanding work of Avallone showcasing its AI-powered KYC platform, designed to simplify and standardise how corporations and funds collect and respond to KYC. By combining automation, data reuse and intelligent workflows, Avallone enables organisations to reduce manual effort, improve accuracy and accelerate onboarding and due diligence processes at scale.
Anders Meinert Jørgensen, CEO and Co-Founder of Avallone said: “We are pleased to be shortlisted for this award, which recognises the work our team has done to bring meaningful innovation to the KYC space - especially with our AI advancements. This is a reflection of the commitment across Avallone to build technology that delivers real operational value for our customers.”
ICA’s President, Pekka Dare commented: “On behalf of ICA, I would like to personally thank everyone who entered the ICA Compliance Awards Europe. It gives me great pleasure to congratulate Avallone on being shortlisted as a finalist in the category of FinCrime Technology Partner of the Year. All of the entrants represent the very best of what our industry has to offer, and I am looking forward to welcoming all our finalists to the awards ceremony on 25 June in London.”
The selected winners will be announced during the awards ceremony at the Park Plaza Westminster, London on 25 June 2026.
About the ICA Compliance Awards:
The ICA Compliance Awards recognise and celebrate internal compliance and financial crime prevention teams who go over and above to collaborate, innovate and raise compliance standards across the globe. These awards promote best practice, champion the profession and highlight the importance of compliance and financial crime prevention in today’s constantly changing regulatory, geopolitical and business environment.
About ICA:
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through our internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.
For more information/media enquiries relating to the ICA Compliance Awards Europe 2026, please contact events@int-comp.org.
About Avallone:
Avallone is a Copenhagen-based KYC technology company providing enterprise-grade KYC software and services to multinational corporations and funds. With an intuitive platform, powerful automation, built in AI and expert support, Avallone empowers global organizations to collect KYC and respond to KYC requests with speed, accuracy and full compliance. Learn more at www.avallone.com. For more information relating to Avallone, please contact Ada Chan.
Media Contact:
Public Relations Officer / VP Strategy and Planning
Email: ada@avallone.io
The easy way to manage your KYC
%20(1).jpg)
What we offer
Avallone’s Products and Services
Whatever your needs, our products and services work together seamlessly - enabling your team to confidently respond to KYC requests, collect information safely and securely from counterparties, maintain data accuracy and escalate concerns effectively.
KYC Responder
Say goodbye to manual handling of incoming KYC requests. Easily save, store and re-use responses to avoid endless duplication.
KYC Collector
Save time collecting and verifying KYC data from counterparties. Streamline screening, compliance and risk scoring in one easy-to-use platform.
.svg)
Screening
Real-time monitoring for sanctions, PEPs, adverse media and more
.svg)
KYC Hub
One single source of truth for managing and visualizing legal entity structures and documents across your entire organization.
.svg)
Managed Services
Hands-on support to relieve your KYC / CDD workload. Our experts work alongside your team to provide scalable support where and when you need it most.
.svg)
Advisory Services
Trust our expert team with +30 years of financial crime prevention and compliance experience to help define processes, develop frameworks and tackle complex KYC challenges.
.svg)
Outreach KYC Services
Designed for banks and financial institutions looking to simplify their KYC document collection. Let us take care of the time-consuming communication and follow-up, and elevate the experience for your customers.
Remediation Services
For regulated companies seeking proactive solutions to meet their compliance deadlines. Tap into remediation support to refresh and verify customer profiles quickly and accurately.
.svg)
KYC 360° Full Suite
Experience the full power of Avallone with every product and service at your fingertips. The most complete way to manage KYC end-to-end.
STAY UPDATED WITH KYC TRENDS
Related Webinars
KYC in the Era of Global Sanctions
Effective KYC and Sanctions Management for the Future
Crowdfunding for Terrorism Financing
.png)