AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity
The UK legal profession is entering a very different era of anti-money laundering (AML) regulation. With the Financial Conduct Authority (FCA) becoming the sole AML and counter-terrorist financing (CTF) regulator for professional legal services replacing the Solicitors Regulation Authority (SRA), law firms will soon be held to the same expectations that banks have lived with for years.
Read MoresmartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024.
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smartKYC today announce the launch of their new product for banks: smartEYE – the ultimate defence for 24/7 risk vigilance.
smartKYC announces Mike Byrne as the company’s new Business Development Director.
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.
In 2022 we planned ahead and took an active approach to new regulations, sharing our opinions on several industry trends and creating new solutions for industry trends. Our 2022 AML research gave insight to key industry shifts.
smartKYC’s sophisticated federated search technology delivers KYC information to you at speed, with precision and in real time
Financial institutions face the challenges of achieving seamless client onboarding and ever evolving regulatory hurdles due to huge work loads, expensive staffing costs and inefficiencies caused by outdated processes and human error.
LONDON, UNITED KINGDOM: 14 July 2021 – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has announced a strategic, data partnership with kompany, the global RegTech platform for business verification and Business KYC (KYB) for AML compliance.
smartKYC is delighted to announce that we have been shortlisted in FIVE categories at the RegTech Insight APAC Awards 2021.
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has been recognised by the RegTech Insight Awards 2021 Europe as the “Best AI Solution for Regulatory Compliance” award winner for a 2nd year in a row.
How can just searching for ‘adverse media’ on your customer mean you are getting to ‘know’ them at all? In this article we ask, are we really harnessing the full power of KYC technologies? With an abundance of mounting regulations, it is only natural that Know Your Customer screening has been solely about searching for