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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 and Iress Integrate to Streamline AML Compliance for Financial Advisers
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce an integration with Iress, a market-leading financial services software provider.
SmartSearch and Plannr Partner to Deliver Seamless AML Compliance for Wealth Management Firms
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic partnership with Plannr, the modern CRM and back-office platform built specifically for financial planners and wealth management firms.
SmartSearch Partners With Daon To Deliver an Enhanced Identity Verification Experience
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.
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 […]
Sanctions screening by regulated firms plunges almost 50 per cent, reveals SmartSearch survey
Only a quarter (25 per cent) of regulated firms always check new customers against sanctions […]
More Than a Third of Emerging Finance Firms Fall Victim to Financial Crime in the Last Six Months
More than a third of firms in emerging finance sectors admit that they have been […]
NFTs provide loophole for Russian money laundering
SmartSearch, the UK’s leading anti-money laundering solution, is warning of the dangers of Non-Fungible Tokens (NFTs) being […]
New whitepaper calls for effective AML due diligence
Industry leading anti-money laundering specialist SmartSearch has launched a whitepaper analysing due diligence undertaken by financial services […]
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 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) […]
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 […]
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- EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ Read more
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