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Adverse MediaAIAMLAwardsCompany updatesConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireNewsOnboardingPartnershipRegtechsmartEYEUBOXAILeveraging NLP for adverse media screening in supplier due diligence: a more robust approach to ESG verification
The importance of implementing comprehensive due diligence processes cannot be overstated, particularly as global supply chains become increasingly complex.
smartKYC launches new product, smartEYE
smartKYC today announce the launch of their new product for banks: smartEYE – the ultimate defence for 24/7 risk vigilance.
Unmasking Modern Slavery: Multilingual NLP in Adverse Media Screening
Multilingual NLP in adverse media screening can help unmask modern slavery.
The EU Corporate Sustainability Directive’s Impact on Multinational Corporates
On June 1, 2023 the EU Parliament paved the way for regulation that will have fundamental implications for the way companies operating within the EU assess and monitor their supply chains for the risk of human and environmental rights violations.