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27th Apr 2020 SmartSearch rises to 15th in the Sunday Times Profit Track List

by James Dobson

Popular Articles

27th Mar 2020 COVID-19 Rapid Response Service – don’t let coronavirus disrupt your business

27th Mar 2020 Coronavirus outbreak spells the end for ‘outdated’ paper-based ID checks

18th Mar 2020 With Coronavirus forcing home working and ‘social distancing’, there has never been a better time to automate your AML checks

Recent Articles

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7th Jan 2020 The biggest fraud and money laundering cases in recent times

by Martin Cheek

23rd Dec 2019 Financial and professional firms need to take immediate action as UK Government enshrines 5th Money Laundering Directive into UK law

by Martin Cheek

10th Dec 2019 The 5 key amendments of the 5th Anti-Money Laundering Directive

by Martin Cheek

16th Feb 2019 How will the 6th money laundering directive affect British businesses?

by Martin Cheek

12th Jan 2019 Money Laundering Directive; mandating the use of electronic verification

by Martin Cheek

28th Nov 2018 How the financial crash could be responsible for the UK’s thriving regtech industry

by Martin Cheek

22nd Nov 2018 ‘Do you believe that rental payments should be considered in a credit report?’

by Martin Cheek

18th Oct 2018 Ilkley firm SmartSearch named Living Wage employer

by Martin Cheek

18th Oct 2018 AML: the smart money is on automation

by Martin Cheek

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