LONDON (May 19, 2021) – smartKYC, the world’s most advanced enterprise solution for KYC due diligence automation, today announced it has been recognised by the RegTech Insight Awards 2021 Europe as the “Best AI Solution for Regulatory Compliance” award winner for a second year in a row.
The prestigious RegTech Insight Awards recognise both established solution providers and innovative newcomers, seeking to herald and highlight RegTech solutions that have successfully improved firms’ abilities to effectively respond to the evolving and ever more complex regulatory requirements across the global financial services industry. smartKYC was nominated in further three categories including client on-boarding, innovation and ESG.
Angela Wilbraham, CEO of A-Team Group (host of the RegTech Insight Awards) congratulated smartKYC, “Many congratulations to smartKYC for winning Best AI Solution for Regulatory Compliance in our prestigious RegTech Insight Awards 2021. It’s a real vote of confidence from across our readership of 30,000 senior technology officers and data specialists, who selected smartKYC as the clear winner in a very competitive field.”
The A-Team Insight’s editorial team and Advisory Board, who have helped shape the industry, assessed leading RegTech solution providers across a variety of criteria including depth of involvement in capital markets, relevance of solution of service to a selected category and the potential interest of a solution of service to the RegTech Insight community.
“We are proud to receive the 2021 RegTech Insight Award for Best AI Solution for Regulatory Compliance and to have been nominated in a further three categories. This particular award recognises our commitment to innovation in building the world’s most advanced enterprise solution for KYC due diligence automation and our continued focus on setting new standards for KYC quality,” commented smartKYC COO, Hugo Chamberlain.
smartKYC’s technology enables its clients to drive faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance performance.
About smartKYC
smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance.
smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring.
smartKYC – the world’s most advanced enterprise solution for KYC due diligence automation.
To find out more visit www.smartkyc.com
