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Latest news and analysis on SmartSearch (17 items)

23 Nov 2023
News
UK companies backsliding on sanctions screening
11 Oct 2022
Company
SmartSearch names Zowie Lees-Howell as new VP of enterprise sales
26 Jul 2022
Company
45% of firms failing to detect criminal 'ghosts'
29 Mar 2022
Company
SmartSearch launches high-risk country report service
25 Oct 2021
Company
RegTech specialist SmartSearch embarks on recruitment drive
23 Aug 2021
Company
Smartsearch launches document verification system to combat money laundering
18 May 2021
Company
SmartSearch enters non-regulated market
11 May 2021
Company
SmartSearch expands into Europe
29 Apr 2021
Company
SmartSearch unveils TripleCheck verification
28 Jan 2021
Company
SmartSearch US introduces enhanced digital fraud checks with data referencing and triangulation
25 Jan 2021
Company
SmartSearch unveils ultimate beneficial owner service
02 Dec 2020
Company
ID verification and screening firm SmartSearch opens first US office
23 Sep 2020
Company
AML vendor SmartSearch opens US office
14 Jul 2020
Company
SmartSearch breaks into US market
01 Nov 2019
News
Industry heavyweights establish Alliance to modernise financial regulation
09 Oct 2019
Company
SmartSearch receives growth equity investment from Marlin Equity Partners
20 Jun 2018
Company
SmartSearch moves AML checks to the mobile