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

by Collette Allen

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

by Fraser Mitchell

13th Mar 2019 How might Brexit affect the regtech industry?

by SmartSearch

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

by James Dobson

20th Feb 2019 If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory

by SmartSearch

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

by Martin Cheek

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13th Feb 2019 The 5th Money Laundering Directive; mandating the use of electronic verification

by SmartSearch

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22nd Jan 2019 Money Laundering Exposed - we cannot use 20th-century methods to fight 21st-century crime

by John Dobson

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22nd Jan 2019 Automation is the way forward

by Fraser Mitchell

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