• Home
  • Solutions
  • Technology
  • Partners
  • Resources
    • Download Brochure
    • Events
    • Research
    • Full Video Demo
  • Media
    • Blog
    • From the Web
  • About Us
    • Team
    • Contact Us
    • Privacy Policy
smartKYC
  • Home
  • Solutions
  • Technology
  • Partners
  • Resources
    • Download Brochure
    • Events
    • Research
    • Full Video Demo
  • Media
    • Blog
    • From the Web
  • About Us
    • Team
    • Contact Us
    • Privacy Policy
  • Categories:
  • AI
  • AML
  • Awards
  • Conference
  • Continuous Monitoring
  • ESG
  • Explainable AI
  • Fintech
  • KYC
  • New Hire
  • Regtech
  • XAI
Page 1 of 3123»

ACAMS 9th Annual AML & Financial Crime Conference MENA

5 December 2018 | By: Hugo Chamberlain

ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference

2 December 2018 | By: Hugo Chamberlain

ACAMS 6th Annual AML & Financial Crime Conference – Canada

1 December 2018 | By: Hugo Chamberlain

Money20/20 – Jun 2019

23 October 2018 | By: Hugo Chamberlain

Money20/20 – Mar 2019

23 October 2018 | By: Hugo Chamberlain

Money20/20 – Nov 2018

23 October 2018 | By: Hugo Chamberlain

KNOW 2019 – Las Vegas

23 October 2018 | By: Hugo Chamberlain

FFE Conference 2018

23 October 2018 | By: Hugo Chamberlain

7th Annual Anti-Bribery and Corruption Forum

9 October 2018 | By: Hugo Chamberlain
Page 1 of 3123»

smartKYC

smartKYC takes a name (of an individual or a company) and transforms it into all possible variants and transliterations across multiple languages and cultures. It then searches for the resulting set of names across all desired sources (e.g. Google/Bing, LexisNexis/Factiva, Dow Jones, other watch lists, company registries, social media).

Intelligent tools allow to calibrate the desired precision and recall across sources and to eliminate false positives and duplicates. Using semantic technology, the system scans both structured and unstructured results for red flag and assembles a comprehensive report that covers items such as political exposure, close associates, shareholders/directors, adverse media, legal issues, sources of wealth and corporate affiliations. Some of the languages supported for both name matching and red flag identification are: English, French, Russian, Arabic, Chinese, German.

The company is based in London but operates worldwide.

Contact Us

10 Bloomsbury Way, WC1A 2SL, London, United Kingdom

Privacy Policy

Follow Us

©2021 smartKYC ltd. | Cookies