7 months ago
Award-winning company SmartSearch Ltd, one of the UK's leading providers of RegTech software focused on Anti-Money Laundering ("AML") solutions, today announced that it has received a growth equity investment from Marlin Equity Partners ("Marlin"). Marlin is a leading global investment firm with a long track-record of backing and successfully growing software businesses.
SmartSearch plays a leading role in the UK AML market, providing its AML software to 4,000 client firms and 40,000 users, enabling them to comply with the latest AML regulations and fulfill their AML, Customer Due Diligence ("CDD"), and Know Your Customer ("KYC") compliance obligations. SmartSearch's software is used by 40&percent; of the top 100 accountancy firms, 25% of the top 200 law firms (including three of the top five firms), banks, mortgage intermediaries and estate agents.
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 platform...Read more
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"Strong commitment to tackling money laundering from the European Banking Authority. This can be expected to filter… https://t.co/Hs0TDuqB0E" - @SmartSearchUK
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"RT @unlok_q: I saw this, and thought of you @SmartSearchUK Scotiabank’s chief risk officer on the state of anti–money laundering https://t.…" - @SmartSearchUK
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