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https://www.smartsearch.com/

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 SmartSearch warns UK firms that the new ‘failure to prevent fraud’ offence is a wake-up call for large organisations, holding them liable for fraud by employees even without management knowledge.

UK Fraud Crackdown: New Failure to Prevent Fraud Law Targets Businesses That Have “Turned a Blind Eye for Too Long”

September 2 2025

Digital compliance experts SmartSearch have warned that the UK’s new failure to prevent fraud offence is a “wake up call” for large firms that have “turned a blind eye for too long”.

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 SmartSearch LSEG World-Check integration for advanced AML compliance

SmartSearch Integrates LSEG’s (London Stock Exchange Group) World-Check One Solution to Bolster Watchlist Screening Data Coverage

August 4 2025

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the integration of LSEG’s (London Stock Exchange Group) World-Check One solution into its watchlist screening offering. The addition of LSEG as a data provider bolsters SmartSearch’s data coverage, joining Dow Jones Watchlist to deliver comprehensive Watchlist screening for SmartSearch customers.

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SmartSearch Partners With Daon To Deliver an Enhanced Identity Verification Experience

June 11 2025

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, integrating its industry-leading biometric identity assurance technology into SmartSearch’s SmartDoc solution. SmartSearch customers will benefit from faster, more secure, and efficient customer onboarding, enabling them to comply with regulations, fight financial crime and grow their businesses with confidence.

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Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution

June 4 2024

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces […]

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SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data

March 12 2024

SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]