The fourth of Wolfsberg's main principles for responsible AI/ML is "accountability and oversight". Financial institutions and their staff need to understand they are responsible for the decisions made based on AI/ML. Read more about here: lnkd.in/e-g_hEyj

In our new article, smartKYC’s CEO Dermot Corrigan provides insight into the definition of perpetual KYC, the implications for other KYC monitoring activities such as periodic refresh. Read more on our thoughts: lnkd.in/e6FXeyTd

smartKYC is excited to be shortlisted for 'Best AI Solution for Regulatory Compliance' and 'Best Know Your Customer Solution' at the RegTech Insight Awards Europe 2023! Voting will close at 5pm (UK) on Friday 17th March. Vote for smartKYC here: lnkd.in/dX95nZ4j

The final principle of Wolfsberg's 5 Principles for Using AI and ML in Financial Crime Compliance is "openness and transparency". We believe it is of the importance to have explainable AI clearly showing how certain decisions are made. Read more here: lnkd.in/e-g_hEyj

smartKYC is excited to be shortlisted for 'Artificial intelligence Solution of the Year' at the National Technology Awards 2023! Nat Tech News The National Technology Awards are the most comprehensive celebration of technology in the year, organised by National Technology News.

smartKYC’s solution automatically approves your online client applications within a matter of minutes using full enhanced due diligence, so that even high net worth clients can be onboarded within minutes. Learn more in our whitepaper: lnkd.in/dVH2WW9

Perpetual KYC (pkyc) has become a buzzphrase in the last few years. In this article, smartKYC’s CEO Dermot Corrigan provides insight on the definition of perpetual KYC, the implications for other KYC monitoring activities. Learn more here: lnkd.in/e6FXeyTd

Through the use of technology, large corporates can be aware of ESG transgressions in their supply chain as they occur. Learn more about how smartKYC's technology helps corporates be alerted to ESG risk: lnkd.in/euQwZNWK

80% of OSINT data will be unstructured by 2025, making it more challenging to process. smartKYC multilingual NLP technology and sophisticated name and identity matching can help businesses overcome these challenges. Learn more here: lnkd.in/eBwEGUqx #KYC #AI

KYC screening assesses new customer risk to spot potential risks to your business. High frequency KYC monitoring promises ultimate compliance defence, but success requires precision tech. Download our whitepaper: lnkd.in/gKNg7-GQ #AI #KYC

smartKYC uses AI and deep domain knowledge to raise the bar for KYC quality, productivity, and compliance. Their award-winning adverse media screening solution features a multilingual semantic search engine. Book a demo today: #KYC #AI #adversemediascreening

Coming soon... #pkyc #perpetualkyc #smartkyc #adversemediascreening #NLP #ai

By leveraging AI, NLP and Machine Learning technology, businesses can also identify emerging and potential risks more effectively, ultimately leading to better decision-making and risk-management strategies. Learn more here: lnkd.in/eBwEGUqx #AI #NLP #MachineLearning

Excited to announce that smartKYC has won 'Best AI / ML Solution for ESG' at the ESG Insight Awards 2023! Winners were announced in person at the ESG Awards Winners Reception in London on Thursday, May 11th, following the ESG Data & Tech Summit. It is a…lnkd.in/ehZZndwV

We are excited to announce we have won 'Best AI / ML Solution for ESG' at the ESG Insight Awards 2023! ESGInsight It is a great achievement to be voted the leading firm in this category! Read more about this win on our blog: lnkd.in/g7dJhP5t #ai #fintech #regtech

smartKYC is proud to be exhibiting Money20/20 on the 6-8 of June in Amsterdam. We’re looking forward to exciting discussions with executives, renowned speakers, innovators and disruptors from across the world, centred around the future of money.

In our latest article for WealthBriefing, smartKYC's COO, Hugo Chamberlain, explores the specific difficulties and advancements in KYC screening within PBWM. Highlighting the need for comprehensive solutions. Read more here: lnkd.in/dHQXAfsg

How the EU’s Corporate Sustainability Due Diligence Directive affects multinational corporates smartkyc.com/how-eu-corpora…

Cast your vote for the Best Financial Crime Solution, in the 2023 RegTech Insight Awards USA! a-teaminsight.pulse.ly/z2v6m9ukua #RTIawards #regtech #financialcrime AML RightSource BlackSwan Technologies AI Dow Jones Fenergo MoodysAnalytics id hacked temporary NICE Actimize Onfido, an Entrust company Oracle Financial Services SIX smartKYC

Vote now in the 2023 Data Management Insight Awards Europe, for Best KYC Data Solution! a-teaminsight.pulse.ly/sqfubc0m2p #DMIawards #datamanagement #KYC #KYCdata Cedar Rose UK Diligencia @EncompassCorp Fenergo Know Your Customer Limited KYC Portal (KYCP) MoodysAnalytics id hacked temporary Salesforce SIX smartKYC