Tag: SmartSearch

The global art market has long attracted scrutiny over its vulnerability to money laundering, as artwork provides a covert channel for illicit funds to...

The rapid development of artificial intelligence has propelled deepfakes from online novelty to a major threat for regulated sectors. What began as light-hearted face-swap...

UK businesses, charities, and high-value account holders are being urged to stay alert following a surge in impersonation scams where criminals pose as bank...

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...

SmartSearch has announced the launch of its Source of Funds (SoF) solution, developed in partnership with FinTech specialist Armalytix. The introduction of this new product aims...

SmartSearch has partnered with T-Tech, a specialist technology consultancy serving the accountancy sector, to automate and enhance AML compliance. The partnership combines SmartSearch’s advanced...

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...

As the European Union launches its new EES this week, compliance expert SmartSearch has urged governments to ensure transparency and accountability in how travellers’...

Money laundering and financial fraud continue to present major risks to the UK’s financial system, placing strong emphasis on AML processes. One of the...

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...