smartKYC Wins Two Technology Awards

smartKYC is very proud to announce that we have won two awards:

First, we received the “Most Innovative Use of AI” award from for our False Hit Filtering solution.

Our False Hit Filtering solution demonstrated how, through the use of technology and AI, smartKYC could complete a task that would have taken a team of 50 over a year’s worth of human labour in just 50 hours.

As stated: “This award is for a company that can demonstrate a truly industry-leading approach, which has changed the way that the business or a department operates.”

smartKYC has also been named a “Rising Star” in Chartis’ RiskTech100 2022 Awards. This market-leading report ranks the top 100 players to watch in risk and compliance technology.  

“smartKYC has demonstrated innovative use of AI and open-source technologies in KYC due diligence,” said Phil Mackenzie, Research Principal at Chartis. “The scale and versatility of its solution are also reflected in its Rising Star award this year.”

RiskTech100 is globally acknowledged as the go-to place for clear, accurate analysis of the risk technology marketplace. This accolade highlights the support we offer financial services in their KYC due diligence by using AI to extract precise open-source intelligence from the internet and deep web, news archives, watchlists and corporate databases across 35 languages. 

“It is an honour to receive these accolades for our innovations in use of AI,” says smartKYC CEO, Dermot Corrigan. “We are particularly proud of our False Hit Filtering solution for its advanced use of AI to attain enormous timesaving and dependable precision. At smartKYC, we are passionate about providing real-time, ground truth data for our clients and are looking forward to developing our systems even further.”

Learn more about our award-winning compliance solutions here.