Category: Regtech
Expert insights, industry analysis, and thought leadership on the future of due diligence, compliance technology, and risk management
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JARGON BUSTER: Federated Search
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
Financial institutions face the challenges of achieving seamless client onboarding and ever evolving regulatory hurdles due to huge work loads,…
smartKYC partners with kompany to provide live access to real-time global register network
LONDON, UNITED KINGDOM: 14 July 2021 – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, has…
smartKYC is shortlisted in 5 categories at the RegTech Insight APAC Awards 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
smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has been recognised by the…
Using Artificial Intelligence to Know Your Customers, not your Criminals
How can just searching for ‘adverse media’ on your customer mean you are getting to ‘know’ them at all? In…
smartKYC Shortlisted for 2018 Global FinTech Hackcelerator and FinTech Awards
The Monetary Authority of Singapore (MAS) announced that smartKYC and 59 other finalists will compete for the Global FinTech Hackcelerator…