Category: AI
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AI-Powered KYC Screening: Unlocking True Straight-Through Processing for Compliance
In the evolving landscape of compliance, financial institutions, regulated businesses and large corporations face mounting pressure to streamline Know Your…
Enriching Profiles in KYC Screening: The Value of Continuous Data Enhancement
In the modern complex regulatory environment, Know Your Customer (KYC) screening is a cornerstone of compliance for financial institutions, corporations,…
AI and the Future of KYC: Transforming the Role of KYC Analysts
The role of Know Your Customer (KYC) analysts has undergone a profound transformation over the past decade, shaped largely by…
The Perils and Promise of Using Generative AI for KYC Screening
As the CCO of smartKYC, I’ve been at the forefront of innovation in due diligence and Know Your Customer (KYC)…
Automating third-party due diligence and ongoing monitoring with advanced, multilingual AI
In a recent webinar session hosted by Ian Lawless, Head of Content Partnerships and Event Director at Procurement Leaders, Dermot…
smartKYC wins ‘Best Proposition for AI, Machine Learning’ in the Data Management Insight Awards Europe 2023
We have won the award for ‘Best Proposition for AI, Machine Learning’ in the Data Management Insight Awards Europe 2023
smartKYC wins ‘AI Technology of the Year’ in the 2023 Business Awards UK’s Technology Awards
We have won the award for ‘AI Technology of the Year’ in the 2023 Business Awards UK’s Technology Awards!
Unmasking Modern Slavery: Multilingual NLP in Adverse Media Screening
Multilingual NLP in adverse media screening can help unmask modern slavery.
A guide to utilising AI for advanced adverse media screening
From manually reviewing news articles to using natural language processing (NLP) to analyse open source data online, adverse media screening…
KYC Screening in Private Banking & Wealth Management
The current role of KYC screening in PBWM KYC screening plays a crucial role in PBWM industry, ensuring compliance with…
A Brief History of Adverse Media Screening
Adverse media screening dates back several decades and has evolved alongside the changing media landscape.
smartKYC Wins ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards, 2023
We have won the award for ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards!