Blog

Archive for the ‘KYC’ Category

Awards, KYC

smartKYC Wins Award: Best AI Solution for Regulatory Compliance at the RegTech Insight Awards 2020

20 May 2020 | By: Hugo Chamberlain

ESG, KYC

ESG – The Next Know Your Client Frontier

20 April 2020 | By: Dermot Corrigan

KYC

KYC: Remember It’s Know Your Customer, Not Know Your Criminal

2 April 2020 | By: Dermot Corrigan

Awards, KYC

smartKYC Wins Award: Best Data Discovery and Catalog Solution at the Data Management Insight Awards 2019

7 December 2019 | By: Hugo Chamberlain

AI, KYC

Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC

10 July 2019 | By: Hugo Chamberlain

Awards, KYC

smartKYC Recognised as One of This Year’s WealthTech 100

10 April 2019 | By: Hugo Chamberlain

Conference, KYC

smartKYC to Demo at Global Regtech Summit

17 May 2018 | By: Hugo Chamberlain

AI, AML, KYC

smartKYC: An automated semantic engine for KYC and AML due diligence

31 January 2018 | By: Hugo Chamberlain

KYC

Deloitte Launches Managed Services Platform to Automate Bank Compliance Processes Powered by smartKYC

14 October 2016 | By: Hugo Chamberlain