Category: AI
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Structuring the Unstructured: The Challenges of Screening Open Source Intelligence
KYC (Know Your Customer) screening is an essential process for businesses to identify and verify their clients’ identities as well…
smartKYC Comment on the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance
On 1st December 2022, the Wolfsberg Group published its Principles for Using Artificial Intelligence and Machine Learning in Financial Crime…
smartKYC Wins ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards 2022
We have won the award for ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards!
smartKYC launches smartLISTS
We are pleased to announce the launch of our smartLISTS module. smartLISTS are a better way for financial crime teams…
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…
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…
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…
Jargon Busters: Multilingual NLP
What is Multilingual NLP? Multilingual NLP (Natural Language Processing) is a technology that incorporates linguistics, computer science, and artificial intelligence…
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,…
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…