AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity
As 2025 comes to a close, it is worth reflecting on a year defined by major regulatory shifts, rapid technological evolution, and significant milestones for smartKYC. Across global compliance, expectations continued to rise, driving firms towards more automation, multilingual intelligence extraction, and perpetual monitoring. Against this backdrop, smartKYC experienced one of its strongest and most transformative years to date.
Read MoreAs we wrap up 2024, we take a moment to examine the key trends and challenges that defined the KYC due diligence landscape this year. It’s been a remarkable year for smartKYC, marked by smartKYC’s innovative solutions and recognition through multiple industry awards.
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smartKYC is proud to announce that we have won ‘Best ESG KYC surveillance provider’ at the ESG Insight Awards 2024, for their product, smartEYE.
smartKYC is proud to announce that we have won ‘Most Innovative Supply Chain Risk Management / Know Your Vendor Initiative’ at the A-Team Insight Innovation Awards 2024.
smartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024.
As 2023 draws to a close, we reflect on the key KYC due diligence trends and challenges affecting the industry, as well as highlighting smartKYC’s company milestones and achievements, including an exciting new product launch and multiple award wins.
We have won the award for ‘Best Proposition for AI, Machine Learning’ in the Data Management Insight Awards Europe 2023
We have won the award for ‘AI Technology of the Year’ in the 2023 Business Awards UK’s Technology Awards!
We have won the award for ‘Best Regulatory Intelligence Solution’ in the RegTech Insight Awards USA, 2023!
smartKYC is proud to announce that we have won ‘Best KYC & Client On-Boarding Solution’ in the Data Management Insight Awards USA, 2023!
We are proud to announce that we have won an award for ‘Most Pioneering RegTech Provider 2023,’ in the Greater London Enterprise Awards 2023.
We have won the award for ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards!