Tag: law firms

SmartSearch has issued a stark warning to claims management companies and law firms: prepare for the FCA's forthcoming motor finance compensation scheme now, or...

Antidote, an AI-powered billing compliance platform for global law firms, has raised fresh funding as it looks to reduce revenue leakage linked to manual...

SmartSearch, a leading provider of digital anti-money laundering (AML) verification and monitoring solutions, has announced a new partnership with Clio, a global leader in...

2025 has brought a sharp escalation in enforcement action against UK law firms over anti-money laundering (AML) failings, with regulators handing out some of...

Australia is entering a pivotal phase in its fight against financial crime with the introduction of Tranche 2 anti-money laundering (AML) reforms. These new...

PSA Solutions has partnered with Strise to help law firms cope with stricter anti-money laundering (AML) regulations by integrating PSA’s Custodian Client Onboarding system...

In an increasingly complex regulatory landscape, small and medium-sized enterprises (SMEs) are facing growing pressure to keep pace with anti-money laundering (AML) compliance requirements....

Elite, a global leader in financial management and business operations solutions for the legal sector, has announced the acquisition of Tranch, a prominent B2B invoice automation and payments platform.