SmartSearch
Coverage across the FF News network includes 25 articles since 2021, most recently "UK Identity Fraud Crisis: 52% of Regulated Firms Unable to Verify Business Ownership" (29 June 2026).
Website: https://www.smartsearch.com/
Latest SmartSearch news
- UK Identity Fraud Crisis: 52% of Regulated Firms Unable to Verify Business Ownership 29 June 2026
- SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions 7 January 2026
- SmartSearch Strengthens Partnership with Twenty7tec by Expanding ID Verification Services 4 December 2025
- SmartSearch Appoints New Chief Revenue Officer to Support Next Phase of Growth 10 November 2025
- SmartSearch Launches Market-Leading Source of Funds solution 29 October 2025
- SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway 21 October 2025
- SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals 14 October 2025
- SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance 8 October 2025
- SmartSearch and Iress Integrate to Streamline AML Compliance for Financial Advisers 1 October 2025
- UK Fraud Crackdown: New Failure to Prevent Fraud Law Targets Businesses That Have “Turned a Blind Eye for Too Long” 1 September 2025
- SmartSearch Integrates LSEG’s (London Stock Exchange Group) World-Check One Solution to Bolster Watchlist Screening Data Coverage 3 August 2025
- SmartSearch and Plannr Partner to Deliver Seamless AML Compliance for Wealth Management Firms 9 July 2025
- SmartSearch Partners With Daon To Deliver an Enhanced Identity Verification Experience 10 June 2025
- Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime 20 January 2025
- SmartSearch Expands Executive Leadership Team to Accelerate Growth and Drive Innovation in Its Fight Against Financial Crime 11 October 2024
- Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution 4 June 2024
- Digital Compliance Leader SmartSearch Secures Significant Investment to Fuel Ambitious Growth Plans 22 March 2024
- SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data 12 March 2024
- More Than a Third of Emerging Finance Firms Fall Victim to Financial Crime in the Last Six Months 12 October 2023
- Smartsearch Adds Transunion to Complete Credit Bureau Trident 17 April 2023 Insurtech Eye
Showing the latest 20 of 25.