We have won the award for ‘Best Financial Crime Solution’ in the RegTech insight APAC Awards 2024

By Hugo Chamberlain
On: 7 March, 2024,
Categories: Awards, Regtech

smartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024. 

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smartKYC launches new product, smartEYE

Adverse Media | Continuous Monitoring | KYC | Regtech

12 October, 2023

smartKYC today announce the launch of their new product for banks: smartEYE – the ultimate defence for 24/7 risk vigilance.

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Mike Byrne Appointed as smartKYC’s New Business Development Director

Fintech | KYC | New Hire | Regtech

7 March, 2023

smartKYC announces Mike Byrne as the company’s new Business Development Director.

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.

2022: A Year in Review

Awards | Conference | Fintech | KYC | Regtech

31 December, 2022

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.

JARGON BUSTER: Federated Search

Jargon Buster | Regtech

2 February, 2022

smartKYC’s sophisticated federated search technology delivers KYC information to you at speed, with precision and in real time

How to solve the challenge of ID matching using explainable AI

AI | AML | Explainable AI | KYC | Onboarding | Regtech

4 August, 2021

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and ever evolving regulatory hurdles due to huge work loads, expensive staffing costs and inefficiencies caused by outdated processes and human error.

smartKYC partners with kompany to provide live access to real-time global register network

Fintech | KYC | Partnership | Regtech

14 July, 2021

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 shortlisted in 5 categories at the RegTech Insight APAC Awards 2021

Awards | Regtech

8 July, 2021

smartKYC is delighted to announce that we have been shortlisted in FIVE categories at the RegTech Insight APAC Awards 2021.

smartKYC wins the award for Best AI Solution for Regulatory Compliance

AI | Awards | KYC | Regtech

19 May, 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.

Using Artificial Intelligence to Know Your Customers, not your Criminals

AI | KYC | Regtech

15 June, 2020

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

smartKYC Shortlisted for 2018 Global FinTech Hackcelerator and FinTech Awards

Awards | Fintech | Regtech

8 October, 2018

The Monetary Authority of Singapore (MAS) announced that smartKYC and 59 other finalists will compete for the Global FinTech Hackcelerator and FinTech Awards at this year’s Singapore FinTech Festival. The finalists will get to showcase their innovative solutions at the Festival. This year’s finalists were selected from 514 submissions from over 40 countries, representing a cross-section