Category: AI
Expert insights, industry analysis, and thought leadership on the future of due diligence, compliance technology, and risk management
Categories
Search
Procurement Leaders – Innovation:In series
Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as…
smartKYC Wins Award: Best Use of AI at the AI & Machine Learning Awards 2020
smartKYC has triumphed at the AI & Machine Learning Awards 2020 winning the award for Best Use of AI. This comes…
How to Move Beyond ESG ‘Box-Ticking’
Back in September, our CEO Dermot Corrigan penned an article ESG – Is It There to Tick a Box or…
Getting to Know All About Your Customer: the Case for Continuous Monitoring
Currently, when it comes to know your customer (KYC) requirements, the industry’s focus is mainly on the first stage of…
Using Artificial Intelligence to Know Your Customers, not your Criminals
How can just searching for ‘adverse media’ on your customer mean you are getting to ‘know’ them at all? In…
Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC
The offering involves a multi-lingual semantic engine developed by smartKYC. It uses AI to aggregate relevant data, news and documents…
smartKYC: An automated semantic engine for KYC and AML due diligence
The Big Problem A key issue for many financial institutions these days is: Who is their client. With more regulation…