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Found 14 results on "SmartSearch"

SmartSearch and T-Tech partner to automate AML compliance in the accountancy sector

23 Oct 2025 / 5 min read / Fraud and Fincrime

SmartSearch and T-Tech have partnered to automate AML compliance in the accountancy sector through the use of the Practice Gateway platform.

NewsFraud and Fincrime

SmartSearch integrates with Clio to support AML compliance

17 Oct 2025 / 5 min read / Fraud and Fincrime

SmartSearch has announced an integration with Clio, a global provider of legal practice management and AI-driven software, to support law firms in meeting AML requirements.

NewsFraud and Fincrime

SmartSearch acquires Credas

08 Oct 2025 / 5 min read / M&A and Investments

SmartSearch has acquired Credas Technologies Ltd, a provider of identity verification solutions for the legal and property sectors.

NewsM&A and Investments

SmartSearch joins forces with Daon to optimise identity verification

13 Jun 2025 / 5 min read / Fraud and Fincrime

UK-based AML specialist SmartSearch has entered into a collaboration with Daon, integrating its biometric identity assurance technology into its SmartDoc solution

NewsFraud and Fincrime

Businesses burdened by financial crime regulations, report says

31 Jan 2025 / 5 min read / Fraud and Fincrime

SmartSearch has examined how businesses are responding to increasing compliance challenges amid evolving financial crime threats.

NewsFraud and Fincrime

WPS Advisory partners with Moneyhub to launch financial advice app

05 Dec 2024 / 5 min read / Fintech

WPS Advisory has announced its partnership with Moneyhub to launch an app that will make financial advice accessible and cost-effective for customers and employees.

NewsFintech

SmartSearch reports on global financial crime and AML failure trends

18 Mar 2024 / 5 min read / Fraud and Fincrime

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.

NewsFraud and Fincrime

SmartSearch partners with LSEG Risk Intelligence

12 Mar 2024 / 5 min read / Fraud and Fincrime

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

NewsFraud and Fincrime

SmartSearch releases whitepaper regarding AML due diligence

21 Feb 2022 / 5 min read / Fraud and Fincrime

UK-based anti-money laundering specialist SmartSearch has published a whitepaper analysing due diligence carried out by financial services companies during onboarding processes.

NewsFraud and Fincrime

SmartSearch launces its anti-money laundering platform, SmartOne

19 May 2021 / 5 min read / Fraud and Fincrime

Anti-money laundering company SmartSearch has launched a new product to combat fraud in sectors such as online retail, recruitment, and gambling.

NewsFraud and Fincrime

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