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
13th Nov 2018 Anti-money laundering pioneers SmartSearch make Global RegTech 100 list for second year running by SmartSearch
11th Sep 2018 The European Commission’s proposals for an EU-level AML agency highlights the importance of electronic AML checks by SmartSearch
13th Aug 2018 Anti-money laundering pioneers SmartSearch win Britain's most coveted business award by SmartSearch
13th Aug 2018 Set up to be abused? Companies House needs to get its act together if we are to tackle money laundering by SmartSearch
12th Aug 2018 Government crackdown on abuse of Scottish Limited Partnerships is welcome news by SmartSearch