Tag: SmartSearch

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...

Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...

Eight in ten UK businesses would walk away from a partner following a single compliance breach — not scale back the relationship, not increase...

The UK property market remains one of the most attractive targets for financial crime, and compliance is no longer an optional extra for estate...

Synthetic identity fraud is fast becoming one of the most complex threats facing financial institutions and regulated businesses today. According to SmartSearch, unlike conventional fraud,...