In the evolving landscape of compliance, financial institutions, regulated businesses and large corporations face mounting pressure to streamline Know Your Customer (KYC) processes, meet anti-money laundering (AML) requirements, and manage third-party risk efficiently. Traditionally, KYC and supplier screening has been a resource-intensive process,...
20 February 2025 Artificial Intelligence and Financial Services
As the COO of smartKYC, I've been at the forefront of innovation in due diligence and Know Your Customer (KYC) screening processes for many years. The rapid advancement of artificial intelligence, particularly generative AI (GenAI) and Large Language Models (LLMs), such as ChatGPT, has opened up exciting new possibilities for enhancing KYC screen
12 September 2024 Artificial Intelligence and Financial Services
Know Your Customer (KYC) processes have traditionally been the backbone of financial institutions’ efforts to prevent money laundering, terrorist financing, and other financial crimes. Historically, KYC screening focused primarily on identifying red flags such as suspicious transactions and connections to criminal activities. However, in recent ...
27 June 2024
Philippe CarrelChief Commercial Officer at Finmechanics
Mathew McCulloughChief Commercial Officer at Cymonz
Karin SchreiberChief Commercial Officer at Sygno
Santosh RadhakrishnanChief Commercial Officer at XYB Limited
Craig ButterworthChief Commercial Officer at Droit Fintech
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