KYP and Alan Nagle shortlisted for London Fintech Awards
“KYP and Alan Nagle shortlisted for London Fintech Awards”
London – Wednesday, 26th April 2023
KYP is delighted to announce that we have been shortlisted for “RegTech Company of the Year” and KYP’s CEO and Founder, Alan Nagle, shortlisted for” Rising Fintech Star” Award, in the prestigious Fintech Awards London 2023.
We are over the moon to receive this recognition for our ongoing hard work and dedication to become the leading global real-time continuous monitoring risk intelligence platform.
“To be a finalist for such prestigious awards really is a testament to the whole team here at KYP. We are really excited at the prospect of being recognised for our efforts in developing a much needed risk intelligence platform” said Alan Nagle, CEO & Founder of KYP
Alan continues “I am also humbled to be shortlisted for the Rising Fintech Star award alongside three other hardworking and dedicated fintech innovation leaders. I would like to wish them and everyone shortlisted all the best of luck.”
The Fintech Awards London celebrate the outstanding achievements of FinTech professionals and companies in London and recognise the significant contribution made by the FinTech sector to both the London and wider UK economies.
The winners will be revealed at a celebratory awards night at The Underglobe – situated beneath the iconic Globe theatre in London on 21 June 2023
--ENDS--
About Alan Nagle
Alan is a technology entrepreneur with over 20 years of executive experience in the financial services space globally. Ex-Google and CCO of Cybertonica, a transactional AI machine learning risk platform. MSc in Honours Business Risk Management.
About KYP
KYP is an abbreviation for Know Your Partner, Know Your Provider.
Doing business nowadays means one has to be prepared and proactive. The way we see it, the problem is trust - do we know the partners and companies we work with?
KYP was founded in London in February 2021 by entrepreneur Alan Nagle with that goal in mind.
At KYP, we understand a more accurate, up-to-date picture of the partners and businesses you have a professional relationship with is needed, so you can take action on risks and protect your business.
KYP is a real-time 3rd party risk intelligence platform that provides continuous monitoring, insights and alerts to deliver a complete picture of the partners, suppliers and companies your business relies upon. We ensure that a business’s financial and reputational risk in an increasingly open and interconnected world is protected and managed.
How do we do this?
We do this through continuous monitoring and alerts of third party companies by connecting to global trusted data sources with our unique Machine Learning and AI and delivered through a holistic analysis of:
DarkWeb
Adverse Media
Credit Scores
PEPs, Sanctions
Cyber Risk
Insolvency Checks
Linking Graph Connectivity
IDV
Behavioural biometrics
In a nutshell, KYP gives businesses confidence and peace of mind. We empower more profitable relationships by providing the information to make informed decisions on risk.
Benefits of the KYP platform;
- Improves efficiencies by reducing manual processes
- Delivers easier exception management tools & handling
- Proactively monitors partners and TPPs globally
- Reduces operational time by 90% significantly reducing costs
- Empowers risk & fraud teams to make informed decisions
- Continuous business risk monitoring (no annual reviews required)
- Seamless integration & onboarding
