22 results about this entity
Period: 20 Jun 2018 - 08 Oct 2024
Company announcement/regulation
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
Company announcement/crime
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
News/regulation
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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