The latest in AML

3rd May 2018 SmartSearch receives Queen's Award for Enterprise, Innovation category

3rd May 2018 SmartSearch's New Office Hits The Headlines

26th Apr 2018 Why lenders need to be more vigilant than ever to the threat of money laundering

25th Apr 2018 We are extremely proud to announce SmartSearch has been awarded the Queen’s Award for Enterprise.

24th Apr 2018 Money launderers are now so sophisticated, it has never been more important to have electronic AML systems in place

24th Apr 2018 SmartSearch Wins Royal Approval

30th Jan 2018 SmartSearch featured in Mortgage Strategy

22nd Aug 2017 Corporate Identity Fraud

6th Jun 2017 Collaboration needed to Combat Insurance Fraud and Money Laundering