Category: ESG
Expert insights, industry analysis, and thought leadership on the future of due diligence, compliance technology, and risk management
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Using Open-Source Intelligence for KYC Screening: Navigating the GDPR and IP Minefields
In the pursuit of Know Your Customer (KYC) and broader financial crime and third-party risk compliance, open-source intelligence (OSINT) has…
Automating third-party due diligence and ongoing monitoring with advanced, multilingual AI
In a recent webinar session hosted by Ian Lawless, Head of Content Partnerships and Event Director at Procurement Leaders, Dermot…
Leveraging NLP for adverse media screening in supplier due diligence: a more robust approach to ESG verification
The importance of implementing comprehensive due diligence processes cannot be overstated, particularly as global supply chains become increasingly complex.
The EU Corporate Sustainability Directive’s Impact on Multinational Corporates
On June 1, 2023 the EU Parliament paved the way for regulation that will have fundamental implications for the way…
smartKYC Wins ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards, 2023
We have won the award for ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards!
How smartKYC helps mitigate ESG risk
ESG is very topical at the moment but there continues to be confusion around the term and what it means…
Procurement Leaders – Innovation:In series
Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as…
The Arrival Of KYI: “Know Your Investment”
This article examines how due diligence checks wealth managers use on their clients should also include scrutinising investments in the…
How to Move Beyond ESG ‘Box-Ticking’
Back in September, our CEO Dermot Corrigan penned an article ESG – Is It There to Tick a Box or…
ESG – Is It There To Tick A Box Or Rattle The Cage?
The combination of regulatory impetus, consumer sentiment and investor pressure has driven ESG (Environmental, Social and Governance) to the top…
ESG – The Next Know Your Client Frontier
Wealth management is – alas – crowded with acronyms. KYC (Know Your Client) is one of the most ubiquitous and…