Tag: digital compliance

The role of the money laundering reporting officer (MLRO) has undergone a profound transformation. Once defined largely by regulatory filings, annual financial crime risk...

Ilkley-based digital compliance specialist SmartSearch has completed the acquisition of Credas Technologies. The acquisition brings together two complementary compliance technology providers with the shared goal...

Key US RegTech investment stats in Q3 2025: US RegTech deal activity increased by 15% QoQ Californian companies secured 37% of all deals to...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on their top AML goals and challenges 74% of compliance leaders prioritised improving...

SmartSearch, a provider of digital compliance and AML solutions, has announced the appointment of Seyfi Günay as chief revenue officer. Günay joins the company’s executive...

AML Trends 2025: 202 compliance professionals from 39 countries shared insights on AML technology adoption 43% cited insufficient budgets as the biggest barrier to...

Onboarding can often feel like a complex and time-consuming process. It plays a critical role in establishing new customer or vendor relationships, yet remains...

SmartSearch has announced its agreement to acquire Credas Technologies, a major identity verification provider serving the legal and property sectors. The acquisition, which remains...

New research from Fenergo has revealed that a growing number of financial institutions are turning to agentic AI to transform their compliance operations, with...

Key Asian RegTech investment stats in Q1 2025: Asian RegTech deal activity grew by 28% QoQ in Q1 Indian companies topped Asian RegTech deal...