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FinTrU's TrU Label shortlisted for Best AI Solution

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TrU Label shortlisted for Best AI Solution for Regulatory Compliance at the RegTech Insight Awards Europe 2025

Officially launched last year, TrU Label is an AI-driven data enrichment product that automates document classification and evidence extraction. Created by FinTrU's technology team, it is one of our company's unique products that works to transform KYC operations for financial institutions.

TrU Label has recently been shortlisted by RegTech Insight in the category of Best AI Solution for Regulatory Compliance  at the RegTech Insight Awards Europe 2025 [voting is open until 28 March].

The RegTech Insight Awards Europe, "recognise both established solution providers and innovative newcomers, seeking to herald and highlight RegTech solutions that throughout the year have successfully improved firms’ ability to effectively respond to the evolving and ever more complex regulatory requirements across the global financial services industry."

With FinTrU continuing to grow its technology arm across our locations in Belfast, Derry/Londonderry, Letterkenny, London and Porto, the shortlisting is a significant recognition of the technology team's intricate work in developing the TrU Label product. 

The product combines AI, machine learning and Human-in-the-loop (HITL) services to automate document classification, extraction and evidence gathering. It also accelerates client lifecycle management (CLM) and ensures compliance with regulatory standards.

Full details about TrU Label and demo bookings can be found by visiting: Technology | What We Do | FinTrU

RegTech Insight Awards Europe 2025

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