smartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards, 2022
We have won the award for ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards!
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.
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.
About smartKYC
smartKYC is the leading provider of AI-driven KYC risk screening solutions, serving financial institutions and multinational corporations worldwide. By combining artificial intelligence, linguistic and cultural sensitivity, and deep domain knowledge, smartKYC sets new standards for KYC quality, transforms productivity, and ensures compliance conformance.