13th Sep 2023 SmartSearch’s new ‘Source of Funds’ technology can identify ‘dodgy’ transactions and dirty cash in less than a minute by SmartSearch
4th Aug 2023 Eight in ten gambling firms are risking multi-million pound fines for AML failures by SmartSearch
27th Jul 2023 More than a third of crypto firms are still not FCA registered - and don’t think they should be by SmartSearch
16th May 2023 Agents who ‘source’ property investment warned to take AML seriously or face huge fines by SmartSearch
11th May 2023 Simple, scalable and flexible AML solutions thanks to SmartSearch enhanced API integration by SmartSearch