Found 8 results in 906 milliseconds.
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
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
Lithuania-based regtech company iDenfy has entered a collaboration with BlueMonks to improve security standards in response to the current increase in financial fraud.
partnership, cybercrime, cybersecurity, fraud management, online fraud
UK-based anti-money laundering specialist SmartSearch has published a whitepaper analysing due diligence carried out by financial services companies during onboarding processes.
AML, fraud prevention, digitalisation, identity verification, digital identity, digital onboarding, research
product launch, AML, fraud prevention, KYC, COVID-19
UK, AML, SmartSearch, launch, US, KYC, AML, ID verification, monitoring, biometrics, facial recognition, security
SmartSearch, facial recognition, remote onboarding, COVID-19, pandemic, coronavirus, KYC, AML, authentication, fraud protection
Basware has upgraded the catalog search functionality within its electronic procurement solution that enables users to quickly find products.
Basware, SmartSearch, cloud-based, product data, e-invoicing, e-procurement