Category: Explainable AI
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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!
Structuring the Unstructured: The Challenges of Screening Open Source Intelligence
KYC (Know Your Customer) screening is an essential process for businesses to identify and verify their clients’ identities as well…
smartKYC Comment on the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance
On 1st December 2022, the Wolfsberg Group published its Principles for Using Artificial Intelligence and Machine Learning in Financial Crime…
smartKYC Wins ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe Awards 2022
We have won the award for ‘Best Proposition for AI, Machine Learning’ at the Data Management Insight Europe 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…
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: 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…
JARGON BUSTER: AI
Dispelling The Fog & Mystique Surrounding AI
How to solve the challenge of ID matching using explainable AI
Financial institutions face the challenges of achieving seamless client onboarding and ever evolving regulatory hurdles due to huge work loads,…
Why Showing Your Workings is Essential for Trusted AI and KYC
The concept of artificial intelligence (AI) has been in our collective consciousness for decades, mainly due to far-fetched Hollywood depictions…