Tag: SmartSearch

In 2025, the RegTech industry is a thriving and growing sector, with more financial institutions than ever turning to regulatory technology to make sense of growing regulatory burdens and ensure their ongoing compliance.

As we look further into 2025, the landscape of regulatory compliance is becoming increasingly complex.

In a webinar hosted in collaboration with the LSEG, SmartSearch delved into the transformative impact of data-based IDV on the KYC protocols.

SmartSearch, a UK provider of digital compliance and AML solutions, recently announced a significant expansion of its executive leadership team.

SmartSearch, a provider of digital compliance and AML solutions, has announced the launch of its International Individual Check solution.

In the intricate world of FinTech, the geopolitical landscape plays a pivotal role in shaping compliance and regulatory frameworks. The aftermath of the Russian...

RegTech company SmartSearch U.S, has improved its anti-money laundering (AML) offering on the back of Congress passing new financial crime laws in January.

UK RegTech SmartSearch has brought its anti-money laundering services to the US.

From: RegTech Analyst In a bid to up the ante in the fight against dirty money, SmartSearch has added a new facial recognition feature to...

Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.