smartKYC: Computing Awards finalists for the third year in a row

AI | Awards | Explainable AI | KYC

13 April, 2022

We are honoured to be finalists in the Computing AI & Machine Learning Awards again this year in the categories of ‘The Most Innovative Use of AI’ and ‘Explainable AI Award.’ These prestigious awards ‘recognise the best companies, individuals and projects in the AI space today.’

How smartKYC helps mitigate ESG risk

AML | ESG | Jargon Buster | KYC

13 April, 2022

ESG is very topical at the moment but there continues to be confusion around the term and what it means for organisations when it comes to risk.

Adverse Media Screening: What it is and Why it Matters

Adverse Media | KYC

7 April, 2022

Adverse media screening is a critical part of any effective anti-money laundering (AML) program. It involves screening individuals and entities against negative news articles and other sources of potentially damaging information to identify potential risks and compliance issues.

Jargon Busters: Multilingual NLP

AI | Jargon Buster | KYC

3 March, 2022

What is Multilingual NLP? Multilingual NLP (Natural Language Processing) is a technology that incorporates linguistics, computer science, and artificial intelligence to process and analyse large amounts of natural human language in various contexts.

Key Trends & Dates for AML Regulation for 2022

AML | KYC

23 February, 2022

One thing that is for certain in 2022 is that globally we can expect to see further AML regulations, particularly in the crypto and digital financial market space. Last year, we saw a key shift in focus to digital financial markets, with the EU’s 6th Anti-Money Laundering Directive (6AMLD) now incorporating virtual asset service providers (VASPs).

Adverse media v privacy

Adverse Media | KYC

21 February, 2022

An expert opinion piece from smartKYC CEO, Dermot Corrigan

JARGON BUSTER: AI

AI | Explainable AI | Jargon Buster | KYC

14 February, 2022

Dispelling The Fog & Mystique Surrounding AI

JARGON BUSTER: Federated Search

Jargon Buster | Regtech

2 February, 2022

smartKYC’s sophisticated federated search technology delivers KYC information to you at speed, with precision and in real time

COO Hugo Chamberlain Discusses smartKYC’s Award-Winning False Hit Filtering Solution

Awards

26 January, 2022

smartKYC’s COO, Hugo Chamberlain, sat down with Computing.co.uk recently to discuss smartKYC winning ‘The Most Innovative Use of AI’ at the Computing Technology Product Awards. We won this award for our False Hit Filtering solution, which through the use of technology and AI, can complete a task that otherwise would have taken a team of 50 over a year’s worth of human labour in just 50 hours.

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.