AI
smartKYC wins the award for Best AI Solution for Regulatory Compliance
19 May, 2021
smartKYC, the world’s most advanced enterprise solution for KYC due diligence ...
Procurement Leaders – Innovation:In series
13 May, 2021
Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as part of its “Innovation:In” series. Procurement Leaders is a global community of senior procurement and supply chain leaders, attracting over 1000 attendees to each event in this series ...
AI: monitoring ESG risk
12 April, 2021
Dermot Corrigan, CEO smartKYC, spoke with Stephen Hall from Procurement Leaders ...
Robo-Onboarding: Meet The New Normal; It’s Here To Stay
8 April, 2021
Frictionless onboarding sets the tone for a fruitful relationship and the ...
smartKYC Wins Award: Best Use of AI at the AI & Machine Learning Awards 2020
smartKYC has triumphed at the AI & Machine Learning Awards 2020 winning ...
How to Move Beyond ESG ‘Box-Ticking’
Back in September, our CEO Dermot Corrigan penned an article ESG – Is It ...
Getting to Know All About Your Customer: the Case for Continuous Monitoring
Currently, when it comes to know your customer (KYC) requirements, the ...
Eyes Always Open – KYC ‘now’
In 2004, a colleague and I had the idea of building a search string of negative ...
Using Artificial Intelligence to Know Your Customers, not your Criminals
How can just searching for ‘adverse media’ on your customer mean you are ...
Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC
The offering involves a multi-lingual semantic engine developed by smartKYC. It ...
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 ...