20th Feb 2019 If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory by SmartSearch
13th Feb 2019 The 5th Money Laundering Directive; mandating the use of electronic verification by SmartSearch
26th Nov 2018 RegTech is an exciting and growing industry in Europe, dominated by UK firms, and we are delighted to be one of them by SmartSearch
13th Nov 2018 Anti-money laundering pioneers SmartSearch make Global RegTech 100 list for second year running by SmartSearch