We have won the award for ‘Best Financial Crime Solution’ in the RegTech insight APAC Awards 2024

smartKYC is proud to announce that we have won ‘Best Financial Crime Solution’ at the RegTech Insight APAC Awards 2024. 

The winners for these awards were selected by the RegTech Insight  editorial team and the RegTech Insight Advisory Board made up of key people in the Financial Technology space. smartKYC was then voted the best by our clients, adding an extra layer of validation to our efforts.

The winners were unveiled on March 6th.

Hugo Chamberlain, COO, stated, “We are honored to receive the ‘Best Financial Crime Solution’ award. This recognition underscores our commitment to excellence and innovation in the financial technology landscape. Winning this accolade, especially after being selected by the editorial team and RegTech Insight Advisory Board, and further validated by the votes of our clients, is a testament to the impactful work we do. We would like to extend our thanks to RegTech Insight and our clients!”Explore more about our award-winning technology.

To find out more about the awards, please visit: Data management insight

Discover smartKYC

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 award-winning financial crime technology and how it can transform the efficiency and effectiveness of your enhanced due diligence operations, book your demo today.