Blogs
Discover the latest blogs SmartSearch has to offer.
Popular topics
- Anti-Money Laundering (AML)
2025 compliance checklist – don’t get left behind | SmartSearch
- Anti-Money Laundering (AML)
Unlocking AML Red Flags: Detecting and preventing money laundering | SmartSearch
- Document Verification & Fraud
Unlocking Efficiency: The case for automated verification in AML compliance
Jo Jones
Jo Jones is Chief Financial Officer at SmartSearch, bringing extensive experience across corporate and private equity-backed organisations, including senior roles at Experian. She provides strategic financial leadership, with a focus on sustainable growth, governance, and navigating complex risk environments in regulated industries.
All resources
Articles by Jo Jones
More from the blog
- Anti-Money Laundering (AML)
Identity Theft Prevention Gaps in Fraud Checks
- Anti-Money Laundering (AML)
- Monitoring & Reporting
How Transaction Monitoring Cuts Fintech Fraud Risk
- insurance
- Anti-Money Laundering (AML)
- Monitoring & Reporting
- AI
Adverse Media Screening: A 2026 Guide for Regulated Firms
See it in action
Let one of our highly-trained AML experts demonstrate the multi-award winning SmartSearch AML and compliance product.