Category: Awards
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smartKYC recognised as an Enterprise Solution in the Chartis RiskTech Quadrant® for KYC Solutions 2026
smartKYC has been recognised as an Enterprise Solution in the Chartis RiskTech Quadrant® for KYC Solutions 2026. The report, published…
smartKYC wins Best Financial Crime Investigation and Reporting Solution at the RegTech Insight Awards Europe 2026
Recognition for a platform built around one conviction: that every output must be traceable, explainable, and defensible to a regulator…
smartKYC named winner of Most Innovative KYC Investigation & Due Diligence Solution at the A-Team Innovation Awards 2026
smartKYC is proud to announce that we have been named the winner of Most Innovative KYC Investigation & Due Diligence…
smartKYC Shortlisted at UK FinTech Awards 2026 in RegTech of the Year and WealthTech of the Year
smartKYC, the AI-native platform for KYC, AML, and due diligence intelligence, has been named a finalist in two categories at…
smartKYC Shortlisted in Two Categories at the 2026 National Technology Awards
We are proud to announce that smartKYC has been shortlisted in two categories at the 2026 National Technology Awards: The…
smartKYC Shortlisted Across Six Categories in the 6th Annual RegTech Insight Awards Europe
Recognition Highlights smartKYC’s Leadership in Client Onboarding, Financial Crime Prevention, AI-Driven Compliance and Regulatory Innovation.
2025: Year in Review
As 2025 comes to a close, it is worth reflecting on a year defined by major regulatory shifts, rapid technological…
2024: Year in Review
As we wrap up 2024, we take a moment to examine the key trends and challenges that defined the KYC…
smartKYC wins ‘Best ESG KYC surveillance provider’ at ESG Insight Awards 2024
smartKYC is proud to announce that we have won ‘Best ESG KYC surveillance provider’ at the ESG Insight Awards 2024,…
smartKYC wins ‘Most Innovative Supply Chain Risk Management / Know Your Vendor Initiative’ at A-Team Insight Innovation Awards 2024
smartKYC is proud to announce that we have won ‘Most Innovative Supply Chain Risk Management / Know Your Vendor Initiative’…
We have won the award for ‘Best Financial Crime Solution’ in the RegTech insight APAC Awards 2024
smartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024.
2023: Year in Review
As 2023 draws to a close, we reflect on the key KYC due diligence trends and challenges affecting the industry,…