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EXCLUSIVE: "Scaling Safely – Without Debanking" - Imam Saygili, Flagright in 'The Fintech Magazine'
Another hefty fine for a UK neobank highlights the need for better compliance controls in […]
SmartSearch launches new weapon in fight against global money laundering
Leading UK anti-money laundering specialist SmartSearch has launched a new weapon in the ongoing fight […]
AML specialist SmartSearch records busiest ever month in September
Leading UK anti-money-laundering (AML) firm SmartSearch recorded its best ever month in September, with record revenues, record […]
AML specialist SmartSearch opens first US office
Leading UK anti-money-laundering (AML) firm SmartSearch has opened its first office in the USA just two months […]
SmartSearch TripleCheck harnesses power of three to set new standard in AML security
Anti-money-laundering (AML) specialist SmartSearch has launched TripleCheck, a ground-breaking new digital Know Your Customer (KYC) […]
SmartSearch named one of UK’s top tech firms for second year running
Pioneering anti-money-laundering firm SmartSearch has been named in the Sunday Times Sage ‘Tech Track 100’ […]
AML specialist SmartSearch breaks into US market
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA. Expansion into […]
More than half of public sector leaders are unaware of new money laundering regulations
New research reveals which sectors are looking to invest more in anti-money laundering this year
One in four business leaders unaware of anti-money laundering regulation changes
More than one in four (26%) business leaders admit they have no knowledge of recent changes to money laundering regulation and what they need to do to remain compliant, according to new research
AML specialist SmartSearch chalks up continued growth in face of coronavirus outbreak
Specialist anti-money-laundering (AML) firm SmartSearch is continuing its impressive growth, despite the outbreak of Covid-19. It now […]
SmartSearch rises to 15th in the Sunday Times Profit Track List
Anti-money-laundering pioneers SmartSearch this Sunday achieved 15th position in the Sunday Times Profit Track list. […]
Smart Search launches dedicated anti-money laundering service for businesses adapting to remote working
Experts advise businesses to invest in automated AML platforms as workforces and customers move to work from home
Coronavirus outbreak spells the end for ‘outdated’ paper-based ID checks – SmartSearch
The spread of the coronavirus means firms relying on paper-based ID checks need to switch to electronic processes now to avoid a freeze on their business, according to anti-money-laundering experts SmartSearch.
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- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
