Mike Byrne Appointed as smartKYC’s New Business Development Director
smartKYC announces Mike Byrne as the company’s new Business Development Director.
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Adverse MediaAIAMLAwardsConferenceContinuous MonitoringESGExplainable AIFintechGDPRJargon BusterKYCNew HireOnboardingRegtechUBOUncategorizedXAI2022: A Year in Review
In 2022 we planned ahead and took an active approach to new regulations, sharing our opinions on several industry trends and creating new solutions for industry trends. Our 2022 AML research gave insight to key industry shits.
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Adverse Media Screening: 10 Best Practices – Part 2, Tips 4-6
This article continues with tips 4-6 for better implementing a continuous or high-frequency negative news screening programme.
smartKYC are the winner of the Explainable AI Award 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.
Adverse media v privacy
An expert opinion piece from smartKYC CEO, Dermot Corrigan
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 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
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.