News, Comment & Analysis results for smartKYC
Compliance Corner: smartKYC Obtains Information Security Seal Of Approval
The latest compliance news: regulatory developments, punishments, guidance, permissions, new...
Who’s Moving Where In Wealth Management? – Kempen, smartKYC, Others
The latest moves and appointments in wealth management in the UK, the rest of Europe, the Middle...
smartKYC Launches New Watchlist Module
The firm said that banks can be confident that their internal data is managed properly and being...
smartKYC Extends Language Coverage, Taps Rising India Wealth Story
The ranks of Indian ultra-HNW individuals are expected to rise rapidly in coming years, outpacing...
Robo-Onboarding: Meet The New Normal; It’s Here To Stay
Frictionless onboarding sets the tone for a fruitful relationship and the realities of a post-COVID...
Deutsche's Wealth Arm Employs Finantix Offering, Powered By smartKYC
The offering involves a multi-lingual semantic engine developed by smartKYC. It uses AI to...
smartKYC to Sponsor WealthBriefing European Awards 2018
AI technology specialist smartKYC have been confirmed as Diamond Sponsors for this year’s...
Wealth Managers Falling Short On Client Screening - Study
There is a large gap between tech-driven best practice in AML and know-your-client screens and what...
Comment & Analysis results for smartKYC
WEALTH TALK: Focus On smartKYC
The know-your-client disciplines that wealth managers must adopt throw up a variety of challenges...
Tech Traps: Remember It’s Know Your Client, Not Know Your Criminal
Dermot Corrigan is CEO of smartKYC, a firm taking a truly multi-faceted approach to client...
Getting Cleverer About Tracking Risk With smartKYC
In the latest in a series of profiles of technology firms working with wealth managers, this news...
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