News, Comment & Analysis results for smartKYC

People Moves
7 December 2022

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...

New Products
4 August 2022

smartKYC Launches New Watchlist Module

The firm said that banks can be confident that their internal data is managed properly and being...

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
3 July 2020

WEALTH TALK: Focus On smartKYC

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

Technology
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...

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...

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...

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...

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...