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SmartSearch reports on global financial crime and AML failure trends

News | Digital Identity, Security & Online Fraud | 18 Mar 2024

UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues.

report, AML, financial crime, cryptocurrency, fraud prevention

SmartSearch partners with LSEG Risk Intelligence

News | Digital Identity, Security & Online Fraud | 12 Mar 2024

UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions. 

partnership, AML, money laundering, compliance, KYC, CDD