We’re proud to share that Kriptomat has been shortlisted in two distinguished categories at the ICA Compliance Awards Europe 2025. This is a testament to our unwavering commitment to integrity, transparency, and the highest standards in compliance.
Organized by the International Compliance Association (ICA), the ICA Compliance Awards Europe celebrate and validate excellence in compliance and financial crime prevention across Europe. The awards spotlight individuals and organizations setting new standards in ethical conduct, innovation, and risk management.
Kriptomat has been shortlisted in the following categories:
- Financial Crime Prevention Team of the Year – Recognizing Kriptomat as an organization that goes above and beyond in safeguarding its platform, customers, and partners from financial crime.
- Financial Crime Prevention Leader of the Year – Honoring our COO and Co-Founder Dejan Davidovic for his exceptional leadership, vision, and hands-on dedication in shaping Kriptomat’s compliance strategy.
“We’re honored to be recognized among Europe’s top financial crime prevention professionals and look forward to joining the celebration. These nominations reflect our long-term commitment to building a resilient and transparent crypto ecosystem, which guides our processes, decisions, and interactions,” Davidovic said.
“We’ve built our business on a solid foundation that respects legal frameworks while going far beyond the bare minimum. This embeds integrity into every layer of the organization and prioritizes the safety of our clients above all else,” he added.
This ethical backbone is why Kriptomat has implemented robust technical and regulatory measures, including:
- Internationally recognized ISO 27001:2013 certification
- A dedicated Internal Fraud Prevention Program
- A comprehensive Anti-Bribery Management System
- A strong Code of Conduct and Compliance Management Framework
“The world of digital assets is still young and trust is its most valuable currency. At Kriptomat, we believe that we must lead by example,” Davidovic added. “Being recognized by the ICA Compliance Awards strengthens our resolve and reaffirms our vision for a safer, more transparent crypto industry.”
This year’s ceremony will take place on 26 June 2025 at the Westminster Park Plaza in London, bringing together leading voices from financial services, crypto, fintech, and beyond.
NOTE
This text is informative in nature and should not be considered an investment recommendation. It does not express the personal opinion of the author or service. Any investment or trading is risky, and past returns are not a guarantee of future returns. Risk only assets that you are willing to lose.
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