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Adverse MediaAIAMLAwardsCompany updatesConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireNewsOnboardingPartnershipRegtechsmartEYEUBOXAIESG – The Next Know Your Client Frontier
Wealth management is – alas – crowded with acronyms. KYC (Know Your Client) is one of the most ubiquitous and up there with it is ESG (Environmental, Social and Governance). The terms speak to advisors’ need to understand where and how their clients made their money and, increasingly, these issues mesh together. That is certainly
smartKYC Wins Award: Best Data Discovery and Catalog Solution at the Data Management Insight Awards 2019
smartKYC has won the award for Best Data Discovery and Catalog Solution at this year’s Data Management Insight Awards 2019. “We are delighted to have been recognised like this by Data Management Insight and its advisory board. This award cements smartKYC’s position as a leading tech vendor in the automated KYC screening and relationship intelligence industry.” Said Dermot Corrigan, CEO of
smartKYC Recognised as One of This Year’s RegTech 100
The world’s most innovative technology solution providers that address the challenges and opportunities of dealing with regulatory issues within financial services, were announced today by RegTech Analyst, a specialist research firm. The RegTech (regulatory technology) industry has established itself as one of the most important sectors within financial technology after seeing tremendous growth in the past three years. Over
Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC
The offering involves a multi-lingual semantic engine developed by smartKYC. It uses AI to aggregate relevant data, news and documents on a client. Private banking and wealth software firm Finantix, whose know-your-client offering has been developed by smartKYC, has won a major contract from Deutsche Bank Wealth Management to power its onboarding and KYC processes. Deutsche Bank has
smartKYC Recognised as One of This Year’s WealthTech 100
The world’s most innovative providers of technology solutions for the global investment industry have been named on the inaugural WealthTech 100 list. WealthTech is one of the fastest growing sectors within the FinTech industry, with FinTech Global data showing investment in the space has grown five-fold since 2014 to reach $4.6bn last year. That surge in activity
smartKYC Shortlisted for 2018 Global FinTech Hackcelerator and FinTech Awards
The Monetary Authority of Singapore (MAS) announced that smartKYC and 59 other finalists will compete for the Global FinTech Hackcelerator and FinTech Awards at this year’s Singapore FinTech Festival. The finalists will get to showcase their innovative solutions at the Festival. This year’s finalists were selected from 514 submissions from over 40 countries, representing a cross-section
smartKYC to Demo at Global Regtech Summit
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
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
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
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