13th Sep 2023 SmartSearch’s new ‘Source of Funds’ technology can identify ‘dodgy’ transactions and dirty cash in less than a minute by SmartSearch
4th Aug 2023 Eight in ten gambling firms are risking multi-million pound fines for AML failures by SmartSearch
27th Jul 2023 More than a third of crypto firms are still not FCA registered - and don’t think they should be by SmartSearch