19th Mar 2019 Award-winning AML system SmartSearch now integrated with more than 100 clients’ own CRMs by Fraser Mitchell
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
13th Feb 2019 The 5th Money Laundering Directive; mandating the use of electronic verification by SmartSearch
22nd Jan 2019 Money Laundering Exposed - we cannot use 20th-century methods to fight 21st-century crime by John Dobson