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Thursday, March 28, 2024

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The Paytech Show #79: What's next for US banks in the FedNow era?

Introduced in July 2023, the FedNow service was launched for US banks to provide a […]

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.

  1. The Paytech Show #79: What’s next for US banks in the FedNow era? Read more
  2. Modern Treasury Launches Professional Services to Drive Payments Transformation in the Enterprise Read more
  3. MoneyGram Expands Leadership Position in Middle East through Partnership with Fintech App barraq Read more
  4. Montonio Welcomes Johan Nord as Chief Revenue Officer Read more
  5. Q2 Expands Executive Leadership Team with Promotion of Katharine Briggs to Chief Product Officer Read more