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Monday, June 15, 2026
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Eastnets: Navigating the New Era of Instant Payments and Global Fraud Prevention

At Money20/20 Europe 2026, Baiba Miezere from Eastnets discusses how the rise of instant payments […]

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 […]

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  2. ING Hires Aled Patchett to Lead UK Sector Strategy Read more
  3. Prosci: Mitigating Human-Side Friction: Deploying Research-Backed Change Management and Executive Coaching Rails Read more
  4. MNP and Caseware Partner to Build the Future of Agentic Audit Read more
  5. Driving Sustainable Profit in Fintech with Torus, payabl., and Raiffeisen Bank International Read more
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