Revolutionising KYC: Insights from 1LoD’s Onboarding and KYC Deep Dive Event
In an era of increasing financial complexity and regulatory scrutiny, Know Your Customer (KYC) processes have become more critical than ever.
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Adverse MediaAIAMLAwardsCompany updatesConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireNewsOnboardingPartnershipRegtechsmartEYEUBOXAIKYC Screening Private Banks: The Sharp Edge of the Mountain
A highly respected former boss of mine, who was a prominent British Army Intelligence analyst in his past life and an avid mountaineer in his free time, used the term ‘sharp side of the mountain’ to describe the most challenging aspect of a situation.
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Supply Chain Due Diligence: What Multinational Corporations Can Learn from Banks
With an increasingly complex and regulated business environment, multinational corporations are now challenged to ensure the integrity and compliance of their expansive supply chains.
Best Practices and Strategies for Adverse Media Screening: A KYC Imperative
In recent years, adverse media screening has become a critical component of Know Your Customer (KYC) screening processes. If financial institutions want to stay ahead of potential risks and maintain compliance, they must adopt strategic approaches.
smartKYC wins ‘Best ESG KYC surveillance provider’ at ESG Insight Awards 2024
smartKYC is proud to announce that we have won ‘Best ESG KYC surveillance provider’ at the ESG Insight Awards 2024, for their product, smartEYE.
Meet us at World Procurement Congress
smartKYC will be exhibiting at stand 13 at World Procurement Congress at the InterContinental London – The O2, from 15-16 May.
Integration and Implications of Natural Language Processing in KYC Procedures
The emergence of Natural Language Processing (NLP) technologies offers a promising solution to revolutionise KYC procedures, enhancing efficiency, accuracy, and compliance.
The key to effective third-party ESG risk monitoring
It is now obvious that the theme of ESG is close to the top of most corporate agendas. Typically, companies will think about ESG from two perspectives: 1) measuring their own credentials, such as sustainability, ethical behaviour, etc. and 2) evaluating the investments they make.
smartKYC’s 10 Best Practices for Perpetual Adverse Media Monitoring
Four years ago, we posited in our white paper, Eyes Always Open, published in Money Laundering Bulletin, that best practice guidance on KYC screening would soon include perpetual monitoring of adverse media as opposed to just screening at onboarding and re-screening at intervals.
Automating third-party due diligence and ongoing monitoring with advanced, multilingual AI
In a recent webinar session hosted by Ian Lawless, Head of Content Partnerships and Event Director at Procurement Leaders, Dermot Corrigan, CEO discussed how a combination of natural language processing and generative AI can do all the heavy lifting associated with due diligence discovery at both onboarding and during the lifetime of the relationship in real-time, preventing risks from gathering momentum and developing into a full-blown crisis.
2023: Year in review
As 2023 draws to a close, we reflect on the key KYC due diligence trends and challenges affecting the industry, as well as highlighting smartKYC’s company milestones and achievements, including an exciting new product launch and multiple award wins.
smartKYC wins ‘Best Regulatory Intelligence Solution’ in the RegTech Insight Awards USA, 2023
We have won the award for ‘Best Regulatory Intelligence Solution’ in the RegTech Insight Awards USA, 2023!