Category: Regtech
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Source of Wealth Documents: The Complete Compliance Checklist
Every source of wealth assessment stands or falls on the quality of its evidence. Collecting the right documents — specific…
smartKYC wins Best Financial Crime Investigation and Reporting Solution at the RegTech Insight Awards Europe 2026
Recognition for a platform built around one conviction: that every output must be traceable, explainable, and defensible to a regulator…
smartKYC named winner of Most Innovative KYC Investigation & Due Diligence Solution at the A-Team Innovation Awards 2026
smartKYC is proud to announce that we have been named the winner of Most Innovative KYC Investigation & Due Diligence…
Source of Wealth Red Flags: Identifying High-Risk Clients in AML Reviews
Every source of wealth review is, at its core, a risk identification exercise. The documents tell one story. The red…
Source of Wealth for PEPs: Enhanced Due Diligence in Practice
Politically exposed persons represent the highest-risk client category in AML compliance — and, for many private banks, among the most…
smartKYC Shortlisted in Two Categories at the 2026 National Technology Awards
We are proud to announce that smartKYC has been shortlisted in two categories at the 2026 National Technology Awards: The…
smartKYC Shortlisted Across Six Categories in the 6th Annual RegTech Insight Awards Europe
Recognition Highlights smartKYC’s Leadership in Client Onboarding, Financial Crime Prevention, AI-Driven Compliance and Regulatory Innovation.
KYC Regulatory Trends to Watch in 2026
As financial crime risks intensify and regulators demand proof over policy, 2026 is set to be a defining year for…
2025: Year in Review
As 2025 comes to a close, it is worth reflecting on a year defined by major regulatory shifts, rapid technological…
What UK Law Firms Can Learn From Banks: Preparing for AML Reform and How AI can Help
The UK legal profession is entering a very different era of anti-money laundering (AML) regulation. With the Financial Conduct Authority…
We have won the award for ‘Best Financial Crime Solution’ in the RegTech insight APAC Awards 2024
smartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024.
2022: Year in Review
In 2022 we planned ahead and took an active approach to new regulations, sharing our opinions on several industry trends…