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
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Fintastico Team
3 months, 1 week
https://www.finextra.com/pressarticle/83302/sma...
SmartSearch breaks into US market
Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA.
Fintastico Team
3 months, 4 weeks
https://www.fintechfutures.com/2020/06/fca-appo...
FCA appoints LSE chief Nkihil Rathi as new CEO - FinTech Futures
The Financial Conduct Authority (FCA) has appointed Nikhil Rathi, CEO of the London Stock Exchange (LSE), as its new CEO for at least the next five years.
Fintastico Team
7 months, 1 week
https://www.fintechfutures.com/2020/03/budget-2...
Budget 2020: What’s the fintech impact?
FinTech Futures picks out the fintech tidbits in this week's announcement.
Fintastico Team
9 months, 1 week
https://thefintechtimes.com/tackling-money-laun...
Tackling Money Laundering - New UK Rules | The Fintech Times
New money-laundering rules came into force on 10 January as UK Government recognises the latest developments in technology
Fintastico Team
1 year, 2 months
https://thefintechtimes.com/loophole-aml/
Loophole Meaning Developers Don’t Have to Run AML Checks is ‘Opening the Gates’ for Criminals | The Fintech Times
Anti-money laundering experts SmartSearch says the ‘anomaly’ where developers selling homes on their own sites do not have to be registered for anti-money
Fintastico Team
1 year, 3 months
https://www.bankingtech.com/2019/07/smartsearch...
SmartSearch pioneers first online AML business credit checks
It will enable clients to see an overview of a business' credit score.