Businesses Must Undertake Due Diligence and Screening Following Sanctions Against Russia
Businesses must prioritise due diligence and screening to ensure they are not penalised following new sanctions against Russia says @SmartSearchUK...
Tag : SmartSearch
UK Fintech News Round-Up: The Latest Stories 02/02
Check out this weeks #UK #Fintech #News with the latest stories from @MoneyhubEnterpr @pensionbee @NatWestGroup and more!...
UK Fintech News Round up 17/11
Check out this weeks #UK #Fintech news with the latest stories from @Nucleus_CF @Klarna and more!...
SmartSearch Unveils New Document Verification System to Tackle Money Laundering
UK regtech @SmartSearchUK unveils new #AML document verification system that uses #facialrecognition techology....
SmartSearch: UK Businesses Need to Work With New EU Agency
by Nathan Gore
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....
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...