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The latest in AML

21st Oct 2019 SmartSearch receives growth equity investment from Marlin Equity Partners

by James Dobson

Popular Articles

4th Mar 2019 SmartSearch named in The FT 1000 annual list of Europe’s fastest-growing companies

19th Mar 2019 Could a no deal Brexit result in money launderers targeting the UK?

19th Mar 2019 Award-winning AML system SmartSearch now integrated with more than 100 clients’ own CRMs

Recent Articles

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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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