smartKYC Wins Two Technology Awards

Awards

6 December, 2021

smartKYC is very proud to announce that we have won two awards:

Ultimate Beneficial Owner legislation at a glance – The EU and the US – both taking steps, but are they in the right direction?

UBO

25 November, 2021

It is now one month to go before the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) publishes regulations regarding mandatory beneficial ownership reporting requirements as required by the Corporate Transparency Act. Let’s look at how this compares with the EU’s experience with UBO registers and whether there are any lessons to be learned.

smartKYC hosts webinar with ACAMS

KYC

4 November, 2021

Earlier this month, Dermot Corrigan (CEO, smartKYC) and Hugo Chamberlain (COO, smartKYC) hosted a webinar in partnership with ACAMS. ACAMS is the largest global membership organization dedicated to fighting financial crime.

Recommendations for retail banks on how to bridge the gaps identified in their financial crime systems as set out by the FCA, Hugo Chamberlain COO smartKYC

AML | KYC

23 September, 2021

On 21 May this year, the FCA wrote an open letter to CEOs of the retail banking industry in the United Kingdom. The letter highlighted a range of shortcomings with regard to their financial crime systems and controls.

smartKYC Announces Hindi Language and Script Addition to its Multilingual Natural Language Processing Technology

AML | Continuous Monitoring

7 September, 2021

smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has today announced the addition of the Hindi language and script to smartKYC’s multilingual Natural Language Processing technology. smartKYC’s technology now processes and analyses over 35 different languages in multiple writing systems including Latin, Chinese, Arabic and Devanagari.

Natural Multi Language Processing: A Smart Approach to KYC Screening Wealth Management Clients

AML | Continuous Monitoring | KYC

24 August, 2021

Private banks and wealth managers face unique KYC screening demands. Their clients will often require a more enhanced background check due to their association with certain jurisdictions or sectors, the sophistication of their banking and investment needs or their raised public profile.

How to solve the challenge of ID matching using explainable AI

AI | AML | Explainable AI | KYC | Onboarding | Regtech

4 August, 2021

Financial institutions face the challenges of achieving seamless client onboarding and ever evolving regulatory hurdles due to huge work loads, expensive staffing costs and inefficiencies caused by outdated processes and human error.

smartKYC partners with kompany to provide live access to real-time global register network

Fintech | KYC | Regtech | Uncategorized

14 July, 2021

LONDON, UNITED KINGDOM: 14 July 2021 – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has announced a strategic, data partnership with kompany, the global RegTech platform for business verification and Business KYC (KYB) for AML compliance.

Award-winning smartKYC’s COO talks robo-onboarding with Computing

AI | Awards | Onboarding

12 July, 2021

Automation is vital in the modern financial services world, simplifying regulatory compliance and handling enormous amounts of data.

smartKYC is shortlisted in 5 categories at the RegTech Insight APAC Awards 2021

Awards | Regtech

8 July, 2021

smartKYC is delighted to announce that we have been shortlisted in FIVE categories at the RegTech Insight APAC Awards 2021.

smartKYC – Robo Onboarding wins the award for “Best Use of Automation”

Awards

16 June, 2021

The Computing AI & Machine Learning Awards recognise the best companies, individuals, and projects in the AI space today. The awards cover every corner of the industry: security, ethics, data analysis, innovation and more, as well as showcasing the movers and shakers: the technology heroes and projects that deserve industry-wide praise.  Tom Allen, Delta Site

smartKYC wins the award for Best AI Solution for Regulatory Compliance

AI | Awards | KYC | Regtech

19 May, 2021

smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has been recognised by the RegTech Insight Awards 2021 Europe as the “Best AI Solution for Regulatory Compliance” award winner for a 2nd year in a row.