2022: A Year in Review

By Dermot Corrigan
On: 31 December, 2022,
Categories: Awards, Conference, Fintech, KYC, Regtech

In 2022 we planned ahead and took an active approach to new regulations, sharing our opinions on several industry trends and creating new solutions for industry trends. Our 2022 AML research gave insight to key industry shifts.

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Procurement Leaders – Innovation:In series

AI | Conference | ESG | KYC

13 May, 2021

Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as part of its “Innovation:In” series. Procurement Leaders is a global community of senior procurement and supply chain leaders, attracting over 1000 attendees to each event in this series .

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AI: monitoring ESG risk

AI | Conference | ESG

12 April, 2021

Dermot Corrigan, CEO smartKYC, spoke with Stephen Hall from Procurement Leaders in the first event of their Innovation:In series – “Positive Growth”. Dermot discusses how to monitor ESG risk (investment and supplier) with a focus on AI and its capabilities. Through the use of technology, corporates can be aware of ESG transgressions as they occur.

smartKYC CEO, Dermot Corrigan, to talk at this year’s Procurement Leaders forum

Conference | ESG

10 March, 2021

smartKYC is delighted to be sponsors of, and participants in the upcoming Procurement Leaders forum on ESG. On day 17th March 2021, @13:15 Dermot Corrigan be interviewed by Steve Hall on the subject of ‘AI and intelligence-led ESG risk monitoring’. Innovation In: Positive Growth brings together the inspirational change makers and organisations helping to build a brighter future. Privileged by

smartKYC to Demo at Global Regtech Summit

Conference | KYC

17 May, 2018

smartKYC has been chosen by the attendees of the Global Regtech Summit, taking place in London on 22 May, to demonstrate their product during one of the sessions. Twenty of the world’s most innovative startup and scale-up companies, that offer solutions in RegTech, risk management or cybersecurity, are invited to give a live demo at