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Segmenting the Savings Market and Building Long-Term Roadmap Visibility
At The Fintech Show, the dialogue around modern banking infrastructure highlighted the critical importance of […]
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions
SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements
Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime
New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]
RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge
Elmore Insurance Brokers (Elmore) and Green Swan Compliance announce the development of an Authorised Push […]
Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces […]
SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]
Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert
Regulated firms must heed the warning – complacency on compliance is a dangerous path that […]
Smartsearch Adds Transunion to Complete Credit Bureau Trident
SmartSearch has further strengthened the market-leading reliability of its digital anti-money laundering solution by adding […]
- Checker Raises $8M from Galaxy Ventures, Al Mada Ventures and Framework Ventures to Unify Fragmented Digital Asset Markets for Institutions Read more
- SBS’s Digital Branch Mobilises UK Banking Read more
- Federato Appoints Yogesh Sapre as Chief Revenue Officer Read more
- Zip US and InComm Payments Bring Flexible Payments to Gift Cards, Giving Shoppers a New Way to Pay Read more
- Huntington Bank Joins CHIPS® for High-Value Payments Read more
