22 results about this entity
Period: 20 Jun 2018 - 08 Oct 2024
Company announcement/people
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, announces the expansion of its Executive Leadership Team to support its next phase of accelerated growth.
08 October 2024
Company announcement/identity
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the launch of its International Individual Check solution.
04 June 2024
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
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