Tag: digital compliance

The role of the MRLO has expanded far beyond its traditional remit. Once largely associated with regulatory filings, annual financial crime risk assessments and...

SmartSearch, an Ilkley-based digital compliance specialist, and Credas Technologies have confirmed the completion of an acquisition that brings the two RegTech businesses together to...

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay...

Onboarding new customers or vendors can often feel overwhelming — a necessary but complex process that can easily become a compliance minefield. When tax...

SmartSearch has announced its agreement to acquire Credas Technologies, a prominent identity verification provider serving the legal and property sectors. The acquisition, which remains subject...

Over a quarter of financial services firms expect to save more than $4m annually in compliance operations by adopting agentic AI, according to new...

Key Asian WealthTech investment stats in Q1 2025: Asian WealthTech deal activity nearly halved QoQ during the first three months of 2025 Indian companies...

As services across industries become increasingly digitised, the need for secure and streamlined methods of identity verification has intensified. Traditional methods such as physical...

Key European RegTech investment stats in Q1 2025: European RegTech funding fell by a fifth QoQ in Q1 2025 Average deal value decreased to...

Key US RegTech investment stats in 2024: US RegTech funding dropped by 28% YoY in 2024 Californian companies dominated the US RegTech space with...