9th Dec 2019 The Fifth EU Money Laundering Directive - an open letter to the Chancellor of the Exchequer by John Dobson
21st Oct 2019 SmartSearch receives growth equity investment from Marlin Equity Partners by James Dobson
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