January 13th, 2019
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Award-winning AML system SmartSearch now integrated with more than 100 clients’ own CRMs
"RT @TheFCA: Don’t assume it’s real – professional-looking websites, adverts or social media posts don’t always mean it’s a genuine investme…" - @SmartSearchUK
Could a no deal Brexit result in money launderers targeting the UK?
How might Brexit affect the regtech industry?
SmartSearch named in The FT 1000 annual list of Europe’s fastest-growing companies
"https://t.co/275cmiBbGW" - @SmartSearchUK
If the government is serious about supporting estate agents to spot money laundering it needs to make electronic identification compulsory
""We have always supported @LUFC...there are a lot of fans who work for us too, so it just seemed like a really grea… https://t.co/JF1RzW2bKN" - @SmartSearchUK
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