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Submitted URL: https://amhj-zgph.maillist-manage.net/click/17f056435d5ed986/17f056435d5d875f
Effective URL: https://www.linkedin.com/company/smartkyc-ltd/
Submission: On December 21 via api from ES — Scanned from ES
Effective URL: https://www.linkedin.com/company/smartkyc-ltd/
Submission: On December 21 via api from ES — Scanned from ES
Form analysis
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Text Content
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Aceptar Rechazar Pasar al contenido principal LinkedIn * Artículos * Personas * Learning * Empleos Unirse ahora Inicia sesión SMARTKYC SERVICIOS Y TECNOLOGÍAS DE LA INFORMACIÓN LONDON, ENGLAND 5583 SEGUIDORES THE WORLD’S MOST ADVANCED ENTERPRISE SOLUTION FOR KYC DUE DILIGENCE AUTOMATION Seguir * Ver los 24 empleados * Denunciar esta empresa SOBRE NOSOTROS 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 smartkyc.com. Sitio web https://smartkyc.com Enlace externo para smartKYC Sector Servicios y tecnologías de la información Tamaño de la empresa De 11 a 50 empleados Sede London, England Tipo De financiación privada Fundación 2014 Especialidades Artificial Intelligence, Anti Money Laundering, Know Your Customer, Client Screening, Employee Screening, Due Diligence, Federated Search, Machine Learning, Adverse Media, Perpetual KYC y Natural Language Processing UBICACIONES * Principal International House, 36-38 Cornhill London, England EC3V 3NG, GB Cómo llegar EMPLEADOS EN SMARTKYC * MICHELE PENZO HEAD OF PROFESSIONAL SERVICES AND CISO AT SMARTKYC | DELIVERING IT PROJECTS WITH A SMILE * DERMOT CORRIGAN CEO AT SMARTKYC * GIUSEPPE MISCIONE JAVA DEVELOPER AT SMARTKYC * HUGO CHAMBERLAIN COO AND CO-FOUNDER OF SMARTKYC Ver todos los empleados ACTUALIZACIONES * smartKYC 5583 seguidores 2 meses * Denunciar esta publicación smartEYE is here! Find out more here: https://lnkd.in/e_xMxeQb #smartEYE #KYC #duediligence #perpetualKYC #fintech #innovation Play Video Video Player is loading. Loaded: 4.43% 0:00 PlayBack to start Stream Type LIVE Current Time 0:00 / Duration 1:47 1x Playback Rate Hide Captions Mute Fullscreen 16 Recomendar Comentar Compartir * smartKYC 5583 seguidores 1 semana * Denunciar esta publicación With smartEYE, banks get risk-relevant, real-time alerts that allow them to act decisively and quickly. With smartEYE, banks can: ∞ Achieve 24/7 risk vigilance ∞ Take prompt action to avert a potential threat ∞ Be alerted to emerging risks that watchlists might be slow to find ∞ Include ESG risk screening with alerts about new ESG misdemeanours ∞ Satisfy the due diligence expectations of regulators See smartEYE in action here: https://lnkd.in/edFDpFHc #smartEYE #KYC #duediligence #perpetualKYC #fintech #innovation 11 Recomendar Comentar Compartir * smartKYC 5583 seguidores 2 semanas * Denunciar esta publicación smartKYC is proud to announce that we have won 'Best Proposition for AI, Machine Learning' in the Data Management Insight Awards Europe 2023! These awards recognise both established solution vendors and innovation newcomers providing leading data management solutions, services and consultancy to capital markets participants across Europe. To find out more about the awards, please visit: https://lnkd.in/dQQsFvMn Data Management Insight, from A-Team Group #win #innovation #technology #artificialintelligence #fintech #ai #DMIAwards * 20 1 comentario Recomendar Comentar Compartir * smartKYC 5583 seguidores 3 semanas * Denunciar esta publicación smartKYC’s CEO, Dermot Corrigan, is speaking today at 3:00pm, GMT, on a webinar with Procurement Leaders | A World 50 Group Community, on how a combination of natural language processing and generative AI can do all the heavy lifting associated with due diligence discovery at both onboarding and during the lifetime of the relationship. He will also show how 24/7 risk vigilance is possible so that new third-party risks alerts can be routed to the organisation as they happen, rather than those risks gather their own momentum to develop into a full-blown crisis. To attend this live webinar, register here: https://lnkd.in/eG4WPud2 #smartKYC #KYC #duedilligence #artificialintelligence #AI #transformation #fintech #perpetualKYC #procurementleaders * 13 Recomendar Comentar Compartir * smartKYC 5583 seguidores 1 mes * Denunciar esta publicación Safeguarding your organisation’s reputation has never been more important. ESG failings of third parties, their criminal behaviour, or their adverse reputation could have a knock-on impact on your business — a drop in sales, a falling share price or damage to your brand. And with CS3D on the horizon, thorough and ongoing third-party due diligence assumes greater importance. But with so many suppliers, representatives and other associated parties operating in so many countries, how can already stretched resources cope with increased due diligence overhead? Next week, smartKYC’s CEO, Dermot Corrigan will address these challenges and demonstrate how 24/7 risk vigilance is possible on a webinar “Automating third-party due diligence and ongoing monitoring with advanced, multilingual AI” with Procurement Leaders | A World 50 Group Community, on Thursday, November 30 at 3:00pm, GMT. To attend this live webinar, register here: https://lnkd.in/eG4WPud2 #smartKYC #KYC #duedilligence #artificialintelligence #AI #transformation #fintech #perpetualKYC #procurementleaders AUTOMATING THIRD-PARTY DUE DILIGENCE AND ONGOING MONITORING WITH ADVANCED, MULTILINGUAL AI EVENT.ON24.COM 13 Recomendar Comentar Compartir * smartKYC 5583 seguidores 1 mes * Denunciar esta publicación smartKYC is proud to announce that we have won 'AI Technology of the Year Award', in the Business Awards UK, Technology Awards 2023. The winners were announced on Friday, 17 November. To find out more about the awards, please visit: https://lnkd.in/e3vkmxkJ #win #innovation #technology #artificialintelligence #fintech #ai * 20 Recomendar Comentar Compartir * smartKYC 5583 seguidores 1 mes * Denunciar esta publicación smartKYC is proud to announce that we have won 'Best Regulatory Intelligence Solution' for our latest product, smartEYE, in the RegTech Insight Awards USA, 2023! Angela Wilbraham, CEO at A-Team Group, and host of the 3rd annual RegTech Insight Awards USA 2023, commented: “These awards recognise companies providing RegTech solutions that have successfully improved firms’ ability to respond to evolving and ever more complex regulatory requirements across the global financial services industry. Our congratulations go to smartKYC for winning Best Regulatory Intelligence Solution." To find out more about the awards, please visit: https://lnkd.in/dE92y8Ns RegTech Insight, from A-Team Group #win #innovation #technology #artificialintelligence #fintech #ai #RTIAwards REGTECH INSIGHT AWARDS USA - A TEAM HTTPS://A-TEAMINSIGHT.COM 24 Recomendar Comentar Compartir * smartKYC 5583 seguidores 1 mes * Denunciar esta publicación smartKYC’s CEO, Dermot Corrigan, will be in conversation with Ian Lawless, Head of Content Partnerships & Events Director, Procurement Leaders, on Thursday, November 30 at 3:00pm, GMT for a webinar on: Automating third-party due diligence and ongoing monitoring with advanced, multilingual AI. This webinar will demonstrate how a combination of natural language processing and generative AI can do all the heavy lifting associated with due diligence discovery at both onboarding and during the lifetime of the relationship. It will show how 24/7 risk vigilance is possible so that new third-party risks alerts can be routed to the organisation as they happen, rather than those risks gather their own momentum to develop into a full-blown crisis. To attend this live webinar, register here: https://lnkd.in/eG4WPud2 Procurement Leaders | A World 50 Group Community #smartKYC #KYC #duedilligence #artificialintelligence #AI #transformation #fintech #perpetualKYC #procurementleaders * 22 1 comentario Recomendar Comentar Compartir * smartKYC 5583 seguidores 1 mes * Denunciar esta publicación Our latest product, smartEYE, watches your world, delivering: - Relevant, real-time alerts of emerging, material risks - Precise name matching to client files - Truly multilingual coverage - Minimal news repetition See smartEYE in action by booking a demo here: https://lnkd.in/edFDpFHc #smartEYE #KYC #duediligence #perpetualKYC #fintech #innovation * 14 Recomendar Comentar Compartir * smartKYC 5583 seguidores 1 mes * Denunciar esta publicación Unlike other KYC products, smartEYE: ∞ Watches the world’s news and social media commentary in real-time, 24/7 to deliver precise risk alerts as soon as they are reported. ∞ Carries out automated news analysis ensuring alerts are risk-classified according to your risk framework, are specific to your client, and contain new (rather than repeat) information. ∞ Is truly multilingual so you can be as confident of your adverse media monitoring in languages such as Russian, Arabic or Chinese, as you are in English. See how smartEYE can improve your bank’s KYC processes here: https://lnkd.in/e_xMxeQb #smartEYE #KYC #duediligence #perpetualKYC #fintech #innovation SMARTEYE FOR BANKS - SMARTKYC HTTPS://SMARTKYC.COM 7 Recomendar Comentar Compartir ÚNETE PARA VER LO QUE TE ESTÁS PERDIENDO * Encuentra a personas que conoces en smartKYC * Consulta empleos recomendados para ti * Ve todas las actualizaciones, noticias y artículos Unirse ahora PÁGINAS SIMILARES * INVESTCLOUD, INC. 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