2022: A Year in Review

By Dermot Corrigan
On: 31 December, 2022,
Categories: Awards, Conference, Fintech, KYC, Regtech, Uncategorized

In 2022 we planned ahead and took an active approach to new regulations, sharing our opinions on several industry trends and creating new solutions for industry trends. Our 2022 AML research gave insight to key industry shits.

Read More

smartKYC Wins ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards 2022

AI | Awards | Explainable AI | Fintech

1 December, 2022

We have won the award for ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards!

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.

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!

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

Adverse Media | Awards | Explainable AI | Fintech

17 November, 2022

We have won the award for ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards!

smartKYC Wins ‘Best ESG KYC Surveillance Provider’ in ESG Insight Awards 2022

Awards | Explainable AI | KYC

25 October, 2022

We are honoured to announce we have won the award for Best ESG KYC surveillance provider at the ESG Insight Awards 2022!

smartKYC Wins Two Prestigious Awards

Awards | Explainable AI | KYC

29 July, 2022

smartKYC’s contribution to the due diligence industry results in awards across several disciplines, including technology, AI and ESG.

smartKYC wins ‘Best Know Your Customer Solution’ in RegTech Insight Awards – Europe, 2022

Awards

27 May, 2022

We are very honoured to announce that smartKYC has won the award for ‘Best Know Your Customer Solution’ at the RegTech Insight Awards – Europe, 2022. 

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.’

COO Hugo Chamberlain Discusses smartKYC’s Award-Winning False Hit Filtering Solution

Awards

26 January, 2022

smartKYC’s COO, Hugo Chamberlain, sat down with Computing.co.uk recently to discuss smartKYC winning ‘The Most Innovative Use of AI’ at the Computing Technology Product Awards. We won this award for our False Hit Filtering solution, which through the use of technology and AI, can complete a task that otherwise would have taken a team of 50 over a year’s worth of human labour in just 50 hours.

smartKYC Wins Two Technology Awards

Awards

6 December, 2021

smartKYC is very proud to announce that we have won two awards:

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 is shortlisted in 5 categories at the RegTech Insight APAC Awards 2021

Awards | Regtech

8 July, 2021

smartKYC is delighted to announce that we have been shortlisted in FIVE categories at the RegTech Insight APAC Awards 2021.