FF News Logo
Tuesday, August 04, 2026

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
FraserMitchell

About Fraser Mitchell

https://www.smartsearch.com/

Related Topics

Related Stories

News

News

 SmartSearch warns UK firms that the new ‘failure to prevent fraud’ offence is a wake-up call for large organisations, holding them liable for fraud by employees even without management knowledge.

UK Fraud Crackdown: New Failure to Prevent Fraud Law Targets Businesses That Have “Turned a Blind Eye for Too Long”

September 2 2025

Digital compliance experts SmartSearch have warned that the UK’s new failure to prevent fraud offence is a “wake up call” for large firms that have “turned a blind eye for too long”.

News

 SmartSearch LSEG World-Check integration for advanced AML compliance

SmartSearch Integrates LSEG’s (London Stock Exchange Group) World-Check One Solution to Bolster Watchlist Screening Data Coverage

August 4 2025

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the integration of LSEG’s (London Stock Exchange Group) World-Check One solution into its watchlist screening offering. The addition of LSEG as a data provider bolsters SmartSearch’s data coverage, joining Dow Jones Watchlist to deliver comprehensive Watchlist screening for SmartSearch customers.

News

SmartSearch Partners With Daon To Deliver an Enhanced Identity Verification Experience

June 11 2025

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, integrating its industry-leading biometric identity assurance technology into SmartSearch’s SmartDoc solution. SmartSearch customers will benefit from faster, more secure, and efficient customer onboarding, enabling them to comply with regulations, fight financial crime and grow their businesses with confidence.

News

 smartsearch-to-provide-real-time-global-identity-verification-with-international-individual-check-solution

Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution

June 4 2024

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces […]

News

 smartsearch-partners-with-lseg-risk-intelligence-to-expand-its-aml-digital-compliance-solutions-with-market-leading-global-data

SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data

March 12 2024

SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]