Regtech
smartKYC wins the award for Best AI Solution for Regulatory Compliance
19 May, 2021
smartKYC, the world’s most advanced enterprise solution for KYC due diligence ...
Using Artificial Intelligence to Know Your Customers, not your Criminals
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 ...
smartKYC Shortlisted for 2018 Global FinTech Hackcelerator and FinTech Awards
8 October, 2018
The Monetary Authority of Singapore (MAS) announced that smartKYC and 59 other ...