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SCOPE FinTech Solutions

Awards

Welcome to the Awards page of SCOPE FinTech Solutions!

 Here, we celebrate the achievements and accolades we have received over the years. At SCOPE FinTech Solutions, we strive for innovation and to provide cutting-edge services within the financial technology (fintech) sector.

On this page you will find an overview of the awards we have won. Stay up to date on our latest successes and discover why SCOPE FinTech Solutions is a leading name within the world of FinTech.

Together, we are building a future where financial technology pushes boundaries and creates opportunities. Thank you for your interest and support.

SCOPE FinTech Solutions Awards E1745911426756
SCOPE RegTech Award

Top 10 RegTech Solutions Providers in Europe, 2024

SCOPE FinTech Solutions recently received an award as “Top RegTech Solutions Provider in Europe 2024,” presented by Financial Services Review. This annual list recognizes ten leading companies in Europe that provide innovative RegTech solutions and have a significant impact on the market. Bas van der Veer, sales manager at SCOPE FinTech Solutions, shared his insights on our products and vision for the future during an interview with the magazine. Below is a detailed look at our success story and the key points from the conversation with Bas van der Veer.

brochure SCOPE CDD Risk Portal

Ontdek de essentiële componenten en voordelen van het SCOPE CDD Risk Portal voor een effectieve risicobeoordeling. Download de whitepaper om te leren hoe configureerbare criteria en geïntegreerde dataoplossingen uw risicomanagement kunnen versterken.

Brochure API

Maak CDD nog makkelijker, integreer CDD-controles direct in uw eigen software omgeving. Of maak gebruik van een van de oplossingen van onze partners waar de CDD controles al in geïntegreerd zijn. Download hier de brochure.

brochure Compliance Management Portal

With our knowledge and data partners, we have developed the right tools for KYC departments to make your risk assessment process faster, more efficient, and more interesting for employees. Read the benefits in our brochure.