SmartSearch
About SmartSearch
SmartSearch provides digital anti-money laundering and compliance services for businesses in the legal, accountancy, and financial services sectors. The company offers identity verification, source of funds checks, and watchlist screening to help firms meet regulatory requirements. Recent coverage has focused on strategic acquisitions, executive appointments, and the integration of global data to enhance digital compliance solutions.
FF News has published 25 stories featuring SmartSearch since 2021, most recently "UK Identity Fraud Crisis: 52% of Regulated Firms Unable to Verify Business Ownership" (29 June 2026).
Part of: Triple Private Equity
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.