The Reg Tech Insight awards have recognised smartKYC for improving firms’ ability to effectively respond to the evolving and complex regulatory requirements across the global financial services industry.
The awards ceremony took place following the RegTech Summit New York event on 16 November.
This accolade is just one of many for smartKYC over the past few years with some recent notable award wins including:
- Best ESG KYC Surveillance Provider in ESG Insight Awards 2022
- Best Know Your Customer Solution’ in RegTech Insight Awards 2022
- Best Explainable AI in Computing Awards 2022
By combining artificial intelligence, linguistic and cultural sensitivity and deep domain knowledge, smartKYC’s AML solution sets new standards for KYC quality, transforms productivity and hardwires compliance conformance.
smartKYC’s adverse media screening software ensures a robust and thorough screening through its multilingual semantic search and media analysis platform, allowing customers to feel confident in the findings.
“We are excited to be recognised for our technological innovations, which serves as a testament to our process of advancement in the industry, pushing the standards for KYC quality,” said Dermot Corrigan, smartKYC’s CEO.
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.