4th Dec 2018 NACFB partners with SmartSearch to offer members access to leading anti-money laundering platform by James Dobson
28th Nov 2018 How the financial crash could be responsible for the UK’s thriving regtech industry by Martin Cheek
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
22nd Nov 2018 ‘Do you believe that rental payments should be considered in a credit report?’ by Martin Cheek
18th Nov 2018 Delivering a future-proof AML system that makes ‘Legacy’ a thing of the past by Fraser Mitchell
13th Nov 2018 Anti-money laundering pioneers SmartSearch make Global RegTech 100 list for second year running by SmartSearch
24th Oct 2018 The benefits of being able to run anti-money laundering checks remotely by James Dobson