Home
Solutions
Technology
Partners
Resources
Download Brochure
Events
Research
Full Video Demo
Media
Blog
From the Web
About Us
Team
Contact Us
Privacy Policy
Home
Solutions
Technology
Partners
Resources
Download Brochure
Events
Research
Full Video Demo
Media
Blog
From the Web
About Us
Team
Contact Us
Privacy Policy
Blog
Archive for the ‘AI’ Category
Categories:
AI
AML
Awards
Conference
Continuous Monitoring
ESG
Explainable AI
Fintech
KYC
New Hire
Regtech
XAI
AI
,
Awards
,
KYC
smartKYC Wins Award: Best Use of AI at the AI & Machine Learning Awards 2020
30 October 2020 | By: Hugo Chamberlain
AI
,
ESG
How to Move Beyond ESG ‘Box-Ticking’
19 October 2020 | By: Hugo Chamberlain
AI
,
Continuous Monitoring
,
KYC
Getting to Know All About Your Customer: the Case for Continuous Monitoring
26 August 2020 | By: Hugo Chamberlain
AI
,
Continuous Monitoring
,
KYC
Eyes Always Open – KYC ‘now’
16 July 2020 | By: Dermot Corrigan
AI
,
KYC
,
Regtech
Using Artificial Intelligence to Know Your Customers, not your Criminals
15 June 2020 | By: Hugo Chamberlain
AI
,
KYC
Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC
10 July 2019 | By: Hugo Chamberlain
AI
,
AML
,
KYC
smartKYC: An automated semantic engine for KYC and AML due diligence
31 January 2018 | By: Hugo Chamberlain