smartKYC’s response to Wolfsberg Guidance on Negative News Screening (NNS)

By Dermot Corrigan
On: 30 May, 2022,
Categories: Uncategorized

Earlier this month, The Wolfsberg Group published its guidance on Negative News Screening (NNS). They “developed this Guidance to assist FIs in establishing their NNS framework in support of Financial Crime Risk Management.”

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smartKYC are the winner of the Explainable AI Award 2022

Uncategorized

23 May, 2022

We are very pleased to announce that we have won in the Computing Awards for the third year in a row, this time in the category of ‘Explainable AI.’ These prestigious awards recognise the best companies, individuals and projects in the AI space today.

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

Fintech | KYC | Regtech | Uncategorized

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.

AI: monitoring ESG risk

AI | Conference | ESG | Uncategorized

12 April, 2021

Dermot Corrigan, CEO smartKYC, spoke with Stephen Hall from Procurement Leaders in the first event of their Innovation:In series – “Positive Growth”. Dermot discusses how to monitor ESG risk (investment and supplier) with a focus on AI and its capabilities. Through the use of technology, corporates can be aware of ESG transgressions as they occur.