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SmartKYC

smartKYC

AI-enabled technology to automate third party risk intelligence collection and to identify and contextualise opportunity

  • Our Markets
    • Private Banking & Wealth Management
    • Corporate & Investment Banking
    • Retail Banking
    • Compliance Advisory & Support Services
    • Multinationals
  • Our Solutions
    • Adverse Media
    • Periodic Refresh & Continuous Monitoring
    • Batch Remediation
    • List Screening & Entity Resolution
    • Source of Wealth
    • Network Mapping & Relationship Risk
    • Robo Onboarding
    • ESG Risk Intelligence
    • Lead Generation & Target Profiling
  • Our Technology
  • About Us
  • Careers
  • Contact Us
  • Events & Updates
    • Blog
    • Resources
    • Events

Archives: News Articles

Return On Artificial Intelligence: The Challenge And The Opportunity

2020 – the Year of Artificial Intelligence

Deutsche’s Wealth Arm Employs Finantix Offering, Powered By smartKYC

Salesforce brings more Einstein AI tools to Financial Services Cloud

Big data bias threatens financial services’ ethics

Danske Bank to invest $300 million to fight money laundering, boost compliance

Artificial Intelligence In Banking Industry: Conversion To Genuine Benefits

The ‘Oracle of A.I.’: These 4 kinds of jobs won’t be replaced by robots

Artificial intelligence has potential to save retail companies $300 billion

The Role of Technology in Anti-Money Laundering Compliance

The top six trends in artificial intelligence for 2019

In drive against shell companies, KYC to be made mandatory for firms

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Company Number: 08892868
Registered Address: International House,
24 Holborn Viaduct, London, EC1A 2BN,
United Kingdom

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