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Adverse MediaAIAMLAwardsCompany updatesConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireNewsOnboardingPartnershipRegtechsmartEYEUBOXAIsmartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards, 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
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
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
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
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 are the winner of the Explainable AI Award 2022
We are very pleased to announce that we have won in the Computing Awards for the third year in a row, this time in the category of ‘Explainable AI.’ These prestigious awards recognise the best companies, individuals and projects in the AI space today.
smartKYC: Computing Awards finalists for the third year in a row
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
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
smartKYC is very proud to announce that we have won two awards:
Award-winning smartKYC’s COO talks robo-onboarding with Computing
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
smartKYC is delighted to announce that we have been shortlisted in FIVE categories at the RegTech Insight APAC Awards 2021.
smartKYC – Robo Onboarding wins the award for “Best Use of Automation”
The Computing AI & Machine Learning Awards recognise the best companies, individuals, and projects in the AI space today. The awards cover every corner of the industry: security, ethics, data analysis, innovation and more, as well as showcasing the movers and shakers: the technology heroes and projects that deserve industry-wide praise. Tom Allen, Delta Site