smartKYC Wins ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards, 2023

By Carley Quigley
On: 12 May, 2023,
Categories: AI, AML, Awards, ESG, Explainable AI, GDPR, KYC

We have won the award for ‘Best AI/ML Solution for ESG’ at the ESG Insight Awards!

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Structuring the Unstructured: The Challenges of Screening Open Source Intelligence

Adverse Media | AI | AML | Continuous Monitoring | Explainable AI | GDPR | KYC | Onboarding

30 March, 2023

KYC (Know Your Customer) screening is an essential process for businesses to identify and verify their clients’ identities as well as surfacing any potential risks associated with them. This process helps mitigate the risk of financial fraud, money laundering and other illegal activities by following KYC regulations. The information gathered during KYC screening can come from various sources, including both structured and unstructured data sets; processing these data sets presents several difficulties that businesses must overcome.

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GDPR and KYC – Living Together in Perfect Harmony?

Adverse Media | Continuous Monitoring | Explainable AI | Fintech | GDPR | KYC | Regtech

23 February, 2023

The General Data Protection Regulation (GDPR) and Know Your Customer (KYC) screening are two important regulatory frameworks in the world of data protection and financial services. GDPR and KYC screening can conflict in several ways, particularly in relation to the collection and storage of personal data. However, it is mandatory for organizations to comply with both by carefully balancing the requirements of each and taking appropriate measures to protect personal data.