smartKYC wins ‘Most Innovative Supply Chain Risk Management / Know Your Vendor Initiative’ at A-Team Insight Innovation Awards 2024 

Awards

1 May, 2024

smartKYC is proud to announce that we have won ‘Most Innovative Supply Chain Risk Management / Know Your Vendor Initiative’ at the A-Team Insight Innovation Awards 2024.

We have won the award for ‘Best Financial Crime Solution’ in the RegTech insight APAC Awards 2024

Awards | Regtech

7 March, 2024

smartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024. 

The evolution of KYC to KYX: understanding your counterparties

KYC

31 January, 2024

In the realm of financial services and beyond, ‘Know Your Customer’ (KYC) has long been a foundational principle.

smartKYC wins ‘Best Proposition for AI, Machine Learning’ in the Data Management Insight Awards Europe 2023

AI | Awards

1 December, 2023

We have won the award for ‘Best Proposition for AI, Machine Learning’ in the Data Management Insight Awards Europe 2023

smartKYC wins ‘AI Technology of the Year’ in the 2023 Business Awards UK’s Technology Awards

AI | Awards

28 November, 2023

We have won the award for ‘AI Technology of the Year’ in the 2023 Business Awards UK’s Technology Awards!

smartKYC wins ‘Best Regulatory Intelligence Solution’ in the RegTech Insight Awards USA, 2023

Awards

17 November, 2023

We have won the award for ‘Best Regulatory Intelligence Solution’ in the RegTech Insight Awards USA, 2023!

Curated Profiles vs. ‘Live’ Adverse Media Screening

Adverse Media

12 October, 2023

A crucial component of risk management is the practice of adverse media screening, which involves scrutinising entities for negative news and potential red flags.

smartKYC wins ‘Best KYC & Client On-Boarding Solution’

Awards

4 October, 2023

smartKYC is proud to announce that we have won ‘Best KYC & Client On-Boarding Solution’ in the Data Management Insight Awards USA, 2023!

smartKYC wins ‘Most Pioneering RegTech Provider 2023’

Awards

19 September, 2023

We are proud to announce that we have won an award for ‘Most Pioneering RegTech Provider 2023,’ in the Greater London Enterprise Awards 2023.

Unmasking Modern Slavery: Multilingual NLP in Adverse Media Screening

Adverse Media | AI | Continuous Monitoring | KYC

13 September, 2023

Multilingual NLP in adverse media screening can help unmask modern slavery

A guide to utilising AI for advanced adverse media screening

Adverse Media | AI | Continuous Monitoring

9 August, 2023

From manually reviewing news articles to using natural language processing (NLP) to analyse open source data online, adverse media screening processes have changed substantially in recent years. But the goal remains the same: to protect your institution and your customers from potential risk and improve KYC processes. With AI solutions, that goal is now significantly more attainable.

KYC Screening in Private Banking & Wealth Management

Adverse Media | AI | Continuous Monitoring | KYC

14 July, 2023

The current role of KYC screening in PBWM KYC screening plays a crucial role in PBWM industry, ensuring compliance with regulations, mitigating financial risks, and maintaining the integrity of the financial system. As the industry evolves, the adoption of digital KYC screening processes becomes increasingly important to streamline operations. However, this sector faces unique challenges