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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 […]
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Coronavirus outbreak spells the end for ‘outdated’ paper-based ID checks – SmartSearch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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