Adverse Media Screening: 10 Best Practices – Part 2, Tips 4-6

By Carley Quigley
On: 30 September, 2022,
Categories: Adverse Media, AI, Continuous Monitoring, KYC, Uncategorized

This article continues with tips 4-6 for better implementing a continuous or high-frequency negative news screening programme.

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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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Adverse media v privacy

Uncategorized

21 February, 2022

An expert opinion piece from smartKYC CEO, Dermot Corrigan

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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.

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AI | Conference | ESG | Uncategorized

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