We're a multiple award-winning firm and one of the fastest-growing tech companies in the UK - find out how we got to where we are today.
We are always looking for talented individuals to join our growing team - if you are highly motivated with a positive attitude we want to hear from you.
Discover key industry news and insights with our latest resources, including whitepapers, press releases, and video content.
Read all our latest news and views plus all the latest on what's going on in the industry.
Including FAQs, a glossary of terms and information on how to use our award-winning system, our help centre should tell you everything you need to know.
Find out how we have helped some of the UK's leading law, accountancy, finance, insurance, property and investment firms transform their businesses with our award-winning products and services.
Looking for product support? Sign in
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the US Department of the Treasury tasked with fighting money laundering, terrorist financing and other financial crimes. FinCEN collects and analyzes financial intelligence, sharing it with a global network of regulators, financial institutions and law-enforcement agencies. All financial institutions must have anti-money laundering procedures in place, and report anything suspicious to FinCEN in the form of a Suspicious Activity Report (SAR).
Let us know your query in a quick message and we’ll get back to you as soon as we can.
Let one of our highly-trained sales team demonstrate the multi-award winning SmartSearch AML product
