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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
   
   
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   16
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 * 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
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 * 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
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 * 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
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 * 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
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 * 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
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 * 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
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 * 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
   
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