About Fraser Mitchell

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”.

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.

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.

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

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