SmartSearch: UK Businesses Need to Work With New EU Agency
Leading UK #RegTech specialist @SmartSearch has warned the UK needs to coordinate with AMLA, a new anti-money-laundering agency recently formed by the EU....
Tag : SmartSearch
AML and Identity Checks: Lessons Learned From the NatWest Case With SmartSearch
What can businesses learn from @NatWestGroup to avoid the same costly pitfalls of their landmark @FCA #moneylaundering case? John Dobson, CEO at @SmartSearchUK, shares his...
FCA Starts Criminal Proceedings against NatWest over Money Laundering Breaches
In March @TheFCA launched criminal proceedings against @NatWestGroup for allegedly failing to prevent #moneylaundering....
UK News Round-up: The Latest Stories 26/05
Check out the latest #UK #Fintech #News with stories from @smartsearchuk #StartupSchoolforSeniors @iRS_Global dojo_tech_...
This Week in Fintech: TFT Bi-Weekly News Roundup 26/01
The #Fintech Times Bi-Weekly #NewsRoundup. @seon_tech teams up with Anonymous X hacker to educate on #fraud & @SmartSearch unveils ultimate beneficial owner (#UBO) checker service....
SmartSearch Launches Tweet Based Trust Tool as Two-Thirds of Brits Still Don’t Trust Online Banking
SmartSearch Launches Tweet Based #Trust Tool as Two-Thirds of #Brits Still Don’t Trust #OnlineBanking / #bank #challengerbank...
This Week in Fintech: TFT Bi-Weekly News Roundup 03/12
The Fintech Times Bi-Weekly #NewsRoundup on Thursday 3 December 2020 puts the spotlight on the latest international fintech stories. @StarlingBank adds @thenutmegteam to its Marketplace,...
SmartSearch Named in The FT 1000 Annual List of Europe’s Fastest-Growing Companies
Leeds Anti-Money Laundering (AML) firm SmartSearch is officially one of the fastest growing companies in Europe after being named in the FT 1000. FT 1000:...