News results for smartKYC

New Products
20 September 2021

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...

Technology
26 March 2021

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...

Compliance
10 July 2019

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...

Technology
25 April 2018

smartKYC to Sponsor WealthBriefing European Awards 2018

AI technology specialist smartKYC have been confirmed as Diamond Sponsors for this year’s...

WM Market Reports
29 April 2016

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

Compliance
3 July 2020

WEALTH TALK: Focus On smartKYC

The know-your-client disciplines that wealth managers must adopt throw up a variety of challenges...

WM Market Reports
30 March 2020

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...

Company Profiles
4 June 2018

Getting Cleverer About Tracking Risk With smartKYC

In the latest in a series of profiles of technology firms working with wealth managers, this news...