Fraud & AML Submission Form

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Introduction/Description of Nominee Firm(Required)

Please describe the recent innovation being nominated. Please detail – what it is, what does it do, and how does it work?(Required)

What industry problems/challenges or unmet need does your recent innovation address?(Required)

Why is your recent innovation considered to be “innovative”? What distinguishes it from other similar commercial offerings?(Required)

What are the qualitative benefits and value propositions your recent innovation delivers to the industry?(Required)

What are the quantitative improvements and specific, metric-based benefits clients have realized from using your recent innovation?(Required)

What is your innovation’s 12 to 18 month roadmap?(Required)

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