Wednesday, August 05, 2026

Light/Dark

Breaking News

Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation CLS Appoints Six New Board Directors Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World SumUp Launches in Canada European Fintech Association Elects New Board of Directors G+D: Navigating the Future of Fintech Agility and Innovation Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support FreeAgent Launches New AI Tool for Landlords to Capture Rental Statements EXCLUSIVE: “Keeping The Rubber on Track” – Nick Kerigan, Swift in ‘The Fintech Magazine’ Megadeals Are Back. Here’s Why J-P Conte Thinks Patient Capital Still Wins. A New Way to Get Paid: Modulr Adds cVRP to Its Collections Hub DIFC Future of Finance Report: Digital Native, AI Driven Challenger Banks Redefining Banking Models, Signalling Industry’s Biggest Shift Since 2008 UK Financial Institutions Look to Decade of AI-Driven Growth as Confidence Strengthens LUMIQ Raises Strategic Funding to Become the AI Decision Layer for Financial Services easypaisa and Binance Sign MoU to Explore Emerging Financial Technology Growth in Pakistan

Home » People » Collette Allen

Collette Allen

Connect

About Collette Allen

https://www.smartsearch.com/

News

News

Sanctions screening by regulated firms plunges almost 50 per cent, reveals SmartSearch survey

November 22 2023

Only a quarter (25 per cent) of regulated firms always check new customers against sanctions […]

News

SmartSearch Sets Out to Find Leaders of Tomorrow With New Smarter Futures Initiative

SmartSearch Sets Out to Find Leaders of Tomorrow With New Smarter Futures Initiative

February 16 2023

SmartSearch, the UK’s leading provider of digital compliance software has started the search for its […]

Related Companies