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
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 …
The entire world is on edge with the events unfolding in Ukraine. As NATO responds and sanctions have been imposed on Russia, what does this …
National property sales and lettings company DAPS UK has partnered with leading anti-money laundering specialist SmartSearch.
Each week we take a look at some of the latest fintech news to hit the industry. This week, digital business account Mettle reaches 50,000 …
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.
As Russia’s ongoing invasion of Ukraine continues to cause destruction and devastation, financial technology companies around the world have stepped up to assist people in …
Companies that are found to have contravened the sanctions against Russia could face hefty fines from regulatory organisations
Each week we take a look at some of the latest stories from the UK fintech scene. This week, Nationwide builds a better digital onboarding …
The Fintech Times Bi-Weekly News Roundup on Tuesday sees credit card provider Keebo work with Experian to tackle financial inclusion. While, Allica Bank becomes the …