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Smartsearch Regtech

Anti Money Laundering | Business Checks | AML Checks

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Our unique Anti Money Laundering verification platform brings together both Individual and Business searches for the UK and International Markets with automatic Worldwide Sanction & PEP screening

Latest news Smartsearch

UK Fintech News Roundup: The Latest Stories 18/01 - The Fintech Times

Every Wednesday, we serve up the latest UK fintech news. On 11 January we look at stories from the FCA, SmartSearch, HMRC and more!

2 months ago
This Week in Fintech: TFT Bi-Weekly News Roundup 17/11 - The Fintech Times

The Fintech Times Bi-Weekly News Roundup on Thursday 17 November serves up the latest partnerships, job moves and funding announcements.

4 months ago
Change in Prime Minister Does Not Mean a Change in the Uk's Attitude to Crypto and Fintech - The Fintech Times

As Rishi Sunak ascends to the roll of prime minister, we hear from the fintech industry on what this means for the UK market.

4 months, 3 weeks ago
Change in Prime Minister Does Not Mean a Change in the UK's Attitude to Crypto and Fintech - The Fintech Times

As Rishi Sunak ascends to the roll of prime minister, we hear from the fintech industry on what this means for the UK market.

4 months, 3 weeks ago
This Week in Fintech: TFT Bi-Weekly News Roundup 11/10 - The Fintech Times

The Fintech Times Bi-Weekly News Roundup on Tuesday 11 October 2022 s

5 months, 1 week ago
SmartSearch names Zowie Lees-Howell as new VP of enterprise sales

SmartSearch, the leading UK provider of anti-money laundering (AML) software has appointed Zowie Lees-Howell as their new vice president of enterprise sales.

5 months, 1 week ago
SmartSearch Executive Comments on Warrant for Arrest of TerraUSD Creator

As was reported this week, Do Kwon - the creator of TerraUSD and LUNA, has been subjected to a warrant for his arrest in South …

6 months, 1 week ago
UK Warning on Sanction Evasion Puts Crypto Firms at Risk

People reportedly using cryptocurrency services to evade sanctions, putting crypto firms and those transacting in crypto at risk of fines or criminal prosecution.

6 months, 4 weeks ago
45% of firms failing to detect criminal 'ghosts'

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 …

7 months, 4 weeks ago

Smartsearch Regtech

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Latest news Smartsearch

UK Fintech News Roundup: The Latest Stories 18/01 - The Fintech Times

2 months ago

This Week in Fintech: TFT Bi-Weekly News Roundup 17/11 - The Fintech Times

4 months ago

Change in Prime Minister Does Not Mean a Change in the Uk's Attitude to Crypto and Fintech - The Fintech Times

4 months, 3 weeks ago

Change in Prime Minister Does Not Mean a Change in the UK's Attitude to Crypto and Fintech - The Fintech Times

4 months, 3 weeks ago

This Week in Fintech: TFT Bi-Weekly News Roundup 11/10 - The Fintech Times

5 months, 1 week ago

SmartSearch names Zowie Lees-Howell as new VP of enterprise sales

5 months, 1 week ago

SmartSearch Executive Comments on Warrant for Arrest of TerraUSD Creator

6 months, 1 week ago

UK Warning on Sanction Evasion Puts Crypto Firms at Risk

6 months, 4 weeks ago

45% of firms failing to detect criminal 'ghosts'

7 months, 4 weeks ago

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