Tag: SmartSearch

Source of Funds compliance has spent much of the past decade as a background AML task, a box ticked on higher-value transactions rather than...

Financial crime is growing more sophisticated, and compliance teams that still rely on disconnected fraud and AML systems risk falling behind both fraudsters and...

Summa Tech, the company behind cloud-based client onboarding platform Onboarder, has introduced an anti-money laundering checking feature within the tool. The addition allows AML checks...

Spain have lifted the trophy, sealing the final through substitute Ferran Torres deep into extra time, while Argentina failed to register a single shot...

The fraud landscape confronting UK FinTechs has transformed dramatically, with synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now commonplace. Yet, according...

Know Your Business (KYB) has become a critical pillar of modern compliance workflows, enabling regulated firms to verify the legitimacy, ownership, and risk profile...

Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace. According to...

As digital onboarding becomes the norm, businesses are finding themselves increasingly exposed to document fraud, and their existing processes are struggling to keep pace. According...

Anti-money laundering compliance doesn't end the moment a customer clears an onboarding check. For regulated businesses, that milestone is simply the starting point of...

Organised crime has moved off the radar and onto the high street. A new report from Trading Standards reveals a troubling picture: in some...