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....
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...
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....
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,...
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:...