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

smartKYC to Sponsor WealthBriefing European Awards 2018


24 April, 2018

AI technology specialist smartKYC have been confirmed as Diamond Sponsors for this year’s WealthBriefing European Awards, taking place on 26th April at the Guildhall in London. “The WealthBriefing European awards are the Oscars of the wealth management and private banking industry, so given our focus on using technology to deliver relationship intelligence to wealth managers

smartKYC: An automated semantic engine for KYC and AML due diligence


31 January, 2018

The Big Problem A key issue for many financial institutions these days is: Who is their client. With more regulation than ever before, anti money laundering (AML) and compliance are now the priorities for any financial institution, with their profitability as only a secondary concern. This need for heightened due diligence, partnered with a seemingly

Deloitte Launches Managed Services Platform to Automate Bank Compliance Processes Powered by smartKYC


14 October, 2016

Deloitte has launched its Managed Services platform as a solution to this conundrum, working closely with integrated cloud applications and platform services provider Oracle, know-your-client specialist smartKYC and business intelligence expert Bureau van Dijk. Deloitte Managed Services uses a framework that allows organisations to identify all relevant regulatory impacts as well as leverage solutions between regulations and across industry