smartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards, 2022

Adverse Media | AI | Awards | ESG | Explainable AI | Fintech

29 November, 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

Adverse Media | AI | Continuous Monitoring | KYC

30 September, 2022

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 | AI | Continuous Monitoring | KYC

15 September, 2022

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

AI | Fintech | KYC

4 August, 2022

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

AI | KYC

2 August, 2022

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

AI | Awards

23 May, 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

AI | Awards | Explainable AI | KYC

13 April, 2022

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

AI | Jargon Buster | KYC

3 March, 2022

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

AI | Explainable AI | Jargon Buster | KYC

14 February, 2022

Dispelling The Fog & Mystique Surrounding AI

How to solve the challenge of ID matching using explainable AI

AI | AML | Explainable AI | KYC | Onboarding | Regtech

4 August, 2021

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

AI | Awards | Onboarding

12 July, 2021

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

AI | Awards | KYC | Regtech

19 May, 2021

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.