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Adverse MediaAIAMLAwardsConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireOnboardingPartnershipRegtechUBOXAIsmartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards, 2022
We have won the award for ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards!
Adverse Media Screening: 10 Best Practices – Part 2, Tips 4-6
This article continues with tips 4-6 for better implementing a continuous or high-frequency negative news screening programme.
Adverse Media Screening: 10 Best Practices – Part 1, Tips 1-3
Adverse media screening, sometimes referred to as negative news screening, is essentially the process of searching an individual or company for adverse news or media relating to them, which can be found in open source intelligence online.
smartKYC launches smartLISTS
We are pleased to announce the launch of our smartLISTS module. smartLISTS are a better way for financial crime teams to manage and screen against their internal watchlist data.
Automated Enhanced Due Diligence Using AI
Historically, and still in many instances, Enhanced Due Diligence was exclusively a manual process using human intelligence, but with the advent of real world uses of artificial intelligence and other innovative technologies, more and more firms are using tools to automate their EDD processes as much as possible.
smartKYC are the winner of the Explainable AI Award 2022
We are very pleased to announce that we have won in the Computing Awards for the third year in a row, this time in the category of ‘Explainable AI.’ These prestigious awards recognise the best companies, individuals and projects in the AI space today.
smartKYC: Computing Awards finalists for the third year in a row
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.’
Jargon Busters: Multilingual NLP
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.
JARGON BUSTER: AI
Dispelling The Fog & Mystique Surrounding AI
How to solve the challenge of ID matching using explainable AI
Financial institutions face the challenges of achieving seamless client onboarding and ever evolving regulatory hurdles due to huge work loads, expensive staffing costs and inefficiencies caused by outdated processes and human error.
Award-winning smartKYC’s COO talks robo-onboarding with Computing
Automation is vital in the modern financial services world, simplifying regulatory compliance and handling enormous amounts of data.
smartKYC wins the award for Best AI Solution for Regulatory Compliance
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has been recognised by the RegTech Insight Awards 2021 Europe as the “Best AI Solution for Regulatory Compliance” award winner for a 2nd year in a row.