smartKYC Announces Hindi Language and Script Addition to its Multilingual Natural Language Processing Technology

By Hugo Chamberlain
On: 7 September, 2021,
Categories: AML, Blog, Continuous Monitoring

smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has today announced the addition of the Hindi language and script to smartKYC’s multilingual Natural Language Processing technology. smartKYC’s technology now processes and analyses over 35 different languages in multiple writing systems including Latin, Chinese, Arabic and Devanagari.

Read More

Natural Multi Language Processing: A Smart Approach to KYC Screening Wealth Management Clients

AML | Continuous Monitoring | KYC

24 August, 2021

Private banks and wealth managers face unique KYC screening demands. Their clients will often require a more enhanced background check due to their association with certain jurisdictions or sectors, the sophistication of their banking and investment needs or their raised public profile.

Sign up to our newsletter

Sign Up – to stay up to date and gain access to regular bulletins, news and our insight on current events.

How to solve the challenge of ID matching using explainable AI

AI | AML | Blog | 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and ever evolving regulatory hurdles due to huge work loads, expensive staffing costs and inefficiencies caused by outdated processes and human error.

smartKYC: An automated semantic engine for KYC and AML due diligence

AI | AML | KYC

31 January, 2018

The Big Problem A key issue for many financial institutions these days is: Who is their client. With more regulation than ever before, anti money laundering (AML) and compliance are now the priorities for any financial institution, with their profitability as only a secondary concern. This need for heightened due diligence, partnered with a seemingly