Your system no longer needs to ask the API for news at regular intervals. Smart Oversight sends it a signed notification when a screening ends or an alert is resolved, with a delivery log and an event history to recover after an outage.
Read more →
Version 2 of the Smart Oversight API is now open. Your CRM, onboarding portal or back office can create clients, run sanctions, PEP and negative media screenings, and read the alerts that come out.
Read more →
KYC/AML regulations do not only apply to banks. Art dealers, the real estate sector and the casino and gambling industry are also subject to strict anti-money laundering obligations.
Read more →
The 6th Anti-Money Laundering Directive harmonises predicate offences, extends criminal liability to legal entities and toughens sanctions. We summarise what is changing and how to prepare.
Read more →
With AMLD6 and tougher audits, financial professionals must strengthen their AML/CTF framework. This checklist covers the risk-based approach, due diligence, internal governance, training, controls and automation.
Read more →
SMEs face growing KYC and AML obligations with limited resources. Here are the essential steps – screening, customer risk assessment and a proper audit trail – to meet them quickly.
Read more →
Traditional KYC checks are time-consuming, expensive and prone to human error. Here is how Smart Oversight uses automation, machine learning and NLP to make KYC compliance easier, faster and cheaper.
Read more →
Ahead of Regtech Summit Luxembourg 2019, founding CTO Paul Cayon explained the customer-oriented approach behind Smart Oversight’s NLP and machine learning technology.
Read more →
In a 3-minute pitch at the Paperjam Club “Start-up Stories”, Smart Oversight CEO Guillaume Vieira presents his solution to check the background of new customers quickly and efficiently.
Read more →