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Redbridge: Visa’s Commercial Enhanced Data Program (CEDP) – What Merchants Are Really Facing
Author: Chelsey Kukuk The new CEDP pricing structure is now live, and the impact should […]
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
SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, has announced a strategic partnership with T-Tech, a specialist technology consultancy and automation provider serving the accountancy sector. This partnership aims to simplify and enhance AML compliance through embedded, automated verification workflows tailored to professional services firms.
SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals
SmartSearch, the UK’s leading provider of digital anti-money laundering (AML) and compliance solutions, is pleased to announce a strategic integration with Clio, the global leader in legal AI technology.
SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance
SmartSearch has agreed to acquire Credas Technologies Ltd, a leading provider of identity verification solutions for the legal and property sectors. This strategic acquisition, subject to regulatory approval, enhances SmartSearch’s position as one of the UK’s foremost digital Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance platforms.
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) […]
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