6 months ago
More than 100 regulated businesses now have the award-winning anti-money laundering (AML) platform SmartSearch directly integrated into their own Customer Relationship Management systems.
SmartSearch is one of the world’s leading AML platforms. Its advanced technology enables clients to meet all their AML, Customer Due Diligence (CDD) and Know Your Customer (KYC) compliance obligations all in one place by performing a ‘SmartSearch’
SmartSearch has more than 3,500 customers that use the system as a standalone AML solution, but increasingly, customers are now looking to perform a SmartSearch via their existing CRMs.
Generally, SmartSearch’s customers will have their own CRM where they store their client information. To do a SmartSearch on a client, they log onto the SmartSearch platf...Read more
Not only is money laundering a crime in itself, but it is an enabler for more serious crime.
The National Risk Assessment (NRA) says there is ‘a marked overlap’ between money laundering and terrorist financing while the NCA estimates that most of the proceeds of serious and organised crime – around £24billion a year – is laundered through UK banks and businesses.
And there has been speculation this week that Brexit could exacerbate the problem.
Criminals are constantly looking for structural weaknesses and loopholes to exploit in order to fund their criminal activities and there have been wanting that leaving the EU could make the UK more vulnerable.
EU regulations on money laundering are stringent, and constantly evolving to keep up with the ever sophisticated methods used by criminals.
We ...Read more
How might Brexit affect the regtech industry?
"Flick the #switch to #electronicID. The #fifthAntiMoneyLaunderingDirective will be law by January, requiring… https://t.co/3HPG8yRGjr" - @SmartSearchUK
SmartSearch named in The FT 1000 annual list of Europe’s fastest-growing companies
If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory
How will the 6th money laundering directive affect British businesses?
"Martin Cheek looks at the potential for #moneylaunderers to use the #mortgageindustry to clean dirty cash as… https://t.co/22OKcFnxIj" - @SmartSearchUK
The 5th Money Laundering Directive; mandating the use of electronic verification
Money Laundering Exposed - we cannot use 20th-century methods to fight 21st-century crime
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