Tag: SmartSearch

UK businesses, charities, and wealthy account holders are being warned about a new wave of scams where criminals impersonate banks’ anti-fraud teams to steal...

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...

SmartSearch has announced the launch of its new Source of Funds (SoF) compliance solution through a strategic partnership with FinTech specialist Armalytix. The company said the...

SmartSearch has partnered with T-Tech, a tech consultancy and automation specialist serving the accountancy sector, to enhance compliance efficiency through automation. The collaboration aims to...

SmartSearch has announced a new partnership with Clio, a global leader in legal practice management, client intake, and CRM software. The collaboration aims to simplify...

As the EU’s new EES officially comes into force this week, SmartSearch has issued a call for stronger transparency measures and privacy safeguards to...

Money laundering and financial fraud remain a serious threat to the UK’s financial ecosystem, making strong AML processes essential for businesses. A key part...

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

SmartSearch and Iress have announced a new integration aimed at transforming compliance for financial advisers. The partnership is designed to address one of the most...

When dealing with financial checks, many people encounter terms that can sound more technical than they really are. Two of the most common are...