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G+D: Navigating the Future of Fintech Agility and Innovation
At Money20/20 Europe 2026, Philippe Serres Chief Sales Officer at Giesecke+Devrient (G+D) outlines how they […]
SmartSearch Completes Acquisition of Credas to Enhance Digital Compliance Solutions
SmartSearch has completed the acquisition of Credas helping regulated firms to manage risk and meet evolving KYC and AML requirements
Nearly Three-Quarters of Businesses Feel Overburdened in the Fight Against Financial Crime
New data released by SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering […]
RegTech and InsurTech Team Up to Tackle the UK’s £459m APP Fraud Challenge
Elmore Insurance Brokers (Elmore) and Green Swan Compliance announce the development of an Authorised Push […]
Smartsearch to Provide Real-time Global Identity Verification With International Individual Check Solution
SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces […]
SmartSearch Partners With LSEG Risk Intelligence to Expand Its AML & Digital Compliance Solutions With Market-leading Global Data
SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with […]
Complacency on Compliance is a Costly Mistake for Regulated Firms, Warns AML Expert
Regulated firms must heed the warning – complacency on compliance is a dangerous path that […]
Smartsearch Adds Transunion to Complete Credit Bureau Trident
SmartSearch has further strengthened the market-leading reliability of its digital anti-money laundering solution by adding […]
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- European Fintech Association Elects New Board of Directors Read more