RegTech APAC Awards bring together the RegTech ecosystem to explore how capital markets in the APAC region can leverage technology to drive innovation, cut costs and support regulatory change.
The awards ceremony took place following the RegTech Singapore event on 29 November.
Key topics included:
- Managing regulatory change
- Digital assets
- KYC and onboarding
- AML and financial crime compliance
- Trade and transaction reporting
- Addressing legacy technology challenges and working in the cloud
smartKYC is at the frontier of injecting AI automation into the core of KYC screening processes. Through the automation of deep KYC background checks on companies and people, smartKYC uses AI to do the research “heavy lifting” that a human would normally do. To learn more watch our explainer video.
If you are interested in smartKYC’s financial crime technology and how it can transform the efficiency and effectiveness of your enhanced due diligence operations, book your demo today.
smartKYC’s adverse media screening software is the world’s most advanced multilingual semantic search engine to machine read all online media content for potential negative news about your clients, improving KYC processes and reducing risks. If you’re interested in learning more about smartKYC’s industry-leading multilingual NLP and how it can transform the efficiency and effectiveness of your KYC operations, book your demo today.