Tag: SmartSearch

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...

PEP screening has become a central pillar of AML compliance as financial crime risks continue to grow in scale and complexity. For financial institutions,...

SmartSearch has expanded its partnership with Twenty7tec, a prominent UK-based advice tech business supporting mortgage, protection and wealth advisers. The firms have strengthened their collaboration...

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...