20 results about this entity
Period: 20 Jun 2018 - 22 Apr 2024
Company announcement/people
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the appointment of Phil Cotter to the position of Chief Executive Officer.
22 April 2024
Company announcement/regulation
SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today announced it has signed an agreement to receive a significant equity investment from Triple Private Equity.
22 March 2024
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with LSEG Risk Intelligence, a foremost global financial markets infrastructure and data provider.
12 March 2024
News/regulation
UK companies are failing to keep up with the requirements for sanction-screening prospective clients despite the high level of global geopolitical unrest, according to a recently published survey.
23 November 2023
SmartSearch, the leading UK provider of anti-money laundering (AML) software has appointed Zowie Lees-Howell as their new vice president of enterprise sales.
11 October 2022
Company announcement/crime
Almost half (45 per cent) of finance and banking firms are failing to carry out crucial “ghost-buster” checks on new business clients, newly released data shows.
26 July 2022
A new high-risk country report service has been launched by leading anti-money laundering specialist, SmartSearch in response to the introduction of sanctions against Russia.
29 March 2022
Leading anti-money laundering specialist SmartSearch is recruiting a further 20 new staff before the end of the year as a result of its exceptional business growth.
25 October 2021
Leading UK anti-money laundering specialist SmartSearch has launched a new weapon in the ongoing fight against dirty cash being cleaned around the world through activity such as buying property.
23 August 2021
Leading anti-money laundering solution provider SmartSearch has entered the non-regulated market with a new product launch as part of its ongoing business growth.
18 May 2021
Leading UK anti-money laundering (AML) firm SmartSearch is launching in the Netherlands, introducing its innovative digital solution to a second international market within 12 months.
11 May 2021
Company announcement/identity
Financial crime and ID fraud protection expert SmartSearch U.S. has launched a ground-breaking new digital solution to combat money laundering in regulated sectors such as financial services.
29 April 2021
Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced protection for businesses, in light of the latest AML legislation to pass through Congress on January 1st.
28 January 2021
Leading anti-money laundering (AML) firm SmartSearch, has launched a new service to help businesses identify the ultimate beneficial owner (UBO) of large corporates.
25 January 2021
Leading ID check and Know Your Customer (KYC) SaaS software firm SmartSearch has opened its first office in the U.S., to deliver its award-winning digital solutions.
02 December 2020
Leading UK anti-money-laundering (AML) firm SmartSearch has opened its first office in the USA just two months after starting operations across the Atlantic.
23 September 2020
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA.
14 July 2020
Co-founded by Jo Ann Barefoot, former deputy comptroller of the currency and David Ehrich of fintech credit card startup, Petal, The Alliance for Innovative Regulation (AIR) has been launched to help regulatory agencies deal with the technological challenges posed by fintech innovation.
01 November 2019
Award-winning company SmartSearch Ltd, one of the UK’s leading providers of RegTech software focused on Anti-Money Laundering (“AML”) solutions, today announced that it has received a growth equity investment from Marlin Equity Partners (“Marlin”).
09 October 2019
Company announcement
Anti-money laundering (AML) pioneers SmartSearch has launched a fully integrated app to allow AML checks to be carried out remotely.
20 June 2018
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