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!

Leveraging NLP for adverse media screening in supplier due diligence: a more robust approach to ESG verification

Adverse Media | ESG

25 October, 2023

The importance of implementing comprehensive due diligence processes cannot be overstated, particularly as global supply chains become increasingly complex.

Supply Chain Due Diligence: What Multinational Corporations Can Learn from Banks

Adverse Media | Continuous Monitoring | KYC

24 October, 2023

In today’s complex and increasingly regulated business environment, multinational corporations are challenged to ensure the integrity and compliance of their expansive supply chains.

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 launches new product, smartEYE

Adverse Media | Continuous Monitoring | KYC | Regtech

12 October, 2023

smartKYC today announce the launch of their new product for banks: smartEYE – the ultimate defence for 24/7 risk vigilance.

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.

The EU Corporate Sustainability Directive’s Impact on Multinational Corporates

Adverse Media | Continuous Monitoring | ESG

27 July, 2023

On June 1, 2023 the EU Parliament paved the way for regulation that will have fundamental implications for the way companies operating within the EU assess and monitor their supply chains for the risk of human and environmental rights violations.

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

A Brief History of Adverse Media Screening

Adverse Media | AI | Continuous Monitoring | KYC

17 May, 2023

Adverse media screening dates back several decades and has evolved alongside the changing media landscape.