Breaking News
SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic integration with Clio, the global leader in legal AI technology.
Clio’s legal practice management, client intake, and CRM solutions streamline law firm operations, increase productivity, and enable legal professionals to manage their practices from a single platform. Trusted by over 200,000 legal professionals across 130+ countries and approved by more than 100 bar associations and law societies, Clio delivers industry-leading security, 24/5 customer support, and an extensive app ecosystem – now including SmartSearch.
This collaboration integrates SmartSearch’s award-winning AML verification and monitoring tools directly into Clio’s legal practice management platform, enabling law firms to manage compliance seamlessly within their existing workflows.
“Our integration with Clio marks a significant advancement in simplifying compliance for legal professionals,” said Kerry Cleary, Partnership Director at SmartSearch. “By embedding our digital AML solution into Clio’s platform, we empower law firms to enhance efficiency, reduce risk, and maintain regulatory compliance without disrupting their daily operations.”
Clio customers will benefit from:
- Automated AML and identity checks accessible directly within Clio
- Streamlined client onboarding processes
- Real-time compliance monitoring and data verification
This integration reflects a shared vision of delivering innovative solutions that address the evolving needs of the legal industry.
People In This Post
Companies In This Post
- RootstockLabs Targets $260 Billion in Idle Bitcoin with New Institutional Initiative Read more
- Interactive Brokers Launches Enhanced Version of IBKR Desktop with One-Click, Instant Order Placement Read more
- Unlimit Achieves Mastercard and Visa Token Service Provider Certification in India, Advancing Secure Digital Payments at Scale Read more
- U.S. Faster Payments Council Releases Latest State of Play in U.S. Faster Payments Report Read more
- California Casualty Selects ZestyAI to Strengthen Wildfire Risk Assessment and Support California’s Sustainable Insurance Future Read more
TBC Uzbekistan Celebrates 5 years of Growth and Innovation in Central Asia’s Most Populous Nation
TBC Uzbekistan, the leading digital banking ecosystem in Central Asia and part of London-listed TBC Bank Group, celebrates the five-year anniversary of its launch in Uzbekistan, Central Asia’s most populous nation and one of the world’s fastest growing emerging markets.
Adepa Partners with Fenergo to Revolutionize Investor Services
Fenergo, the leading provider of client lifecycle management (CLM), Know your Customer (KYC) and transaction monitoring (TM) solutions today announces that Adepa, a leading provider of global asset servicing solutions, has deployed its software to streamline investor onboarding and enhance compliance across Adepa’s operations, starting in Luxembourg.
GoHenry Launches Kids Financial Education Advisory Board to Help Shape the Future of Financial Education in Schools
GoHenry announced the formation of its Kids Financial Education Advisory Board as part of a new initiative designed to champion young people's voices
Krom Bank Renews Multi-Year Partnership With Mambu to Accelerate Digital Banking Innovation in Indonesia
Krom renewed its partnership with Mambu for five years after a successful collaboration on the launch of its digital banking app
Finastra’s Americas Lending Day Highlights Digital Innovation, Market Growth, and Customer-Centric Strategies
Finastra hosted its third annual Americas Lending Day in New York bringing together industry leaders, clients, and technology innovators to explore the future of lending
After Essentials, Renters Are Left With Half the Disposable Income of Homeowners — but They’re Working Harder To Stay Financially on Track
Renters in the UK are left with just an average of £440 of disposable income each month after paying for bills and essentials—almost half the £872 reported by homeowners. Yet despite tighter budgets, renters are more proactive in managing their money, with 27% checking their credit score monthly compared to just 20% of homeowners.
Lendable Launches Zable Mobile: The UK’s First Mobile Plan by a Fintech
Zable, the consumer finance superapp, today launches a high-speed, unlimited 5G data plan for £20 per month with no long-term contracts. The new mobile service is powered by Gigs, the operating system for mobile services. Available exclusively to Zable’s two million customers, the plan helps people save on mobile bills while enjoying premium connectivity, all managed seamlessly within the Zable app.
RootstockLabs Targets $260 Billion in Idle Bitcoin with New Institutional Initiative
RootstockLabs, key contributor to Rootstock, the first and longest-running Bitcoin layer 2, today announced the launch of Rootstock Institutional, a cross-functional team created to explore ways to support professional investors and enterprises in taking advantage of Bitcoin-native DeFi opportunities.
Interactive Brokers Launches Enhanced Version of IBKR Desktop with One-Click, Instant Order Placement
Interactive Brokers (Nasdaq: IBKR), an automated global electronic broker, today announced the release of Version 1.2 of IBKR Desktop, a next-generation trading platform that balances simplicity with advanced functionality. The improved version offers new features and tools, including one-click, instant order transmission which is a highly requested and sought-after feature for Interactive Brokers’ active and sophisticated traders.
Unlimit Achieves Mastercard and Visa Token Service Provider Certification in India, Advancing Secure Digital Payments at Scale
Unlimit, the global fintech company, has achieved Token Service Provider certification from both Mastercard and Visa in India. This milestone establishes Unlimit as a certified provider capable of directly managing the complete token lifecycle, including issuance, replacement, and deletion, while offering merchants enhanced security and streamlined payment experiences.
U.S. Faster Payments Council Releases Latest State of Play in U.S. Faster Payments Report
The U.S. Faster Payments Council (FPC), a membership organization devoted to advancing safe, easy-to-use faster payments in the United States, today released the 2025 edition of its State of Play in U.S. Faster Payments report. Developed by the FPC Network Committee, the report is now available for download in the FPC’s Faster Payments Knowledge Center.
California Casualty Selects ZestyAI to Strengthen Wildfire Risk Assessment and Support California’s Sustainable Insurance Future
ZestyAI, the leader in AI-driven property risk analytics, announced today a new partnership with California Casualty, a trusted auto and home insurance provider serving educators, peace officers, firefighters, and healthcare workers for over 110 years. The collaboration will enhance California Casualty’s wildfire underwriting and pricing capabilities while reinforcing its long-term commitment to serving California’s community heroes and supporting the California Department of Insurance’s Sustainable Insurance Strategy (SIS).
Worth Partners with Priority to Accelerate Merchant Onboarding at Scale
Worth, the fintech platform modernizing onboarding and underwriting for financial institutions, today announced that Priority, a publicly traded payments and banking solutions provider and one of the largest U.S. non-bank merchant acquirers, has adopted Worth’s AI-powered platform to streamline the merchant onboarding process.
TBC Uzbekistan Celebrates 5 years of Growth and Innovation in Central Asia’s Most Populous Nation
TBC Uzbekistan, the leading digital banking ecosystem in Central Asia and part of London-listed TBC Bank Group, celebrates the five-year anniversary of its launch in Uzbekistan, Central Asia’s most populous nation and one of the world’s fastest growing emerging markets.