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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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12th Jan 2019 Modern Law Money Laundering is on the rise

by Collette Allen

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

by Martin Cheek

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9th Jan 2019 How Brexit could be good for regtech

by Fraser Mitchell

13th Dec 2018 NACFB partners with SmartSearch for AML support

by SmartSearch

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4th Dec 2018 NACFB partners with SmartSearch to offer members access to leading anti-money laundering platform

by James Dobson

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

by Martin Cheek

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26th Nov 2018 RegTech is an exciting and growing industry in Europe, dominated by UK firms, and we are delighted to be one of them

by SmartSearch

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