Launched in 2013, the WealthBriefing awards have become an industry standard for achievements within wealth management and private banking, with awards ceremonies now hosted in London, Geneva, New York, Dubai and Singapore.

About smartKYC

smartKYC was formed to solve a seemingly intractable problem – how to reconcile the demands of compliance regulators for ever more extensive checks on counterparts with the needs of financial institutions to do so effectively whilst minimising compliance overhead.

Having proven this particular use case by combining natural language processing, machine learning and linguistic expertise, smartKYC is now being used more broadly as an AI-enabled relationship intelligence tool – for business development, supply chain integrity, network analysis and much more.

smartKYC’s leadership team combines significant domain knowledge, proven technological innovation and engineering excellence.

smartKYC is a privately held business headquartered in London and with its main engineering hub in Los Angeles. www.smartkyc.com