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A7 sanctions evasion scandal highlights need for continuous monitoring – SmartSearch

A7 sanctions evasion scandal highlights need for continuous monitoring – SmartSearch

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22 Sep 2026

SmartSearch welcomes Digital ID push but warns trust and safeguards are critical to success

SmartSearch welcomes Digital ID push but warns trust and safeguards are critical to success

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13 May 2026

Iran’s IRGC exploits global financial networks to evade sanctions, warns anti-money laundering expert

Iran’s IRGC exploits global financial networks to evade sanctions, warns anti-money laundering expert

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4 Mar 2026

Target gangs, not grannies: SmartSearch backs DWP fraud powers with safeguards

Target gangs, not grannies: SmartSearch backs DWP fraud powers with safeguards

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11 Feb 2026

SMARTSEARCH COMPLETES ACQUISITION OF CREDAS TO ENHANCE DIGITAL COMPLIANCE SOLUTIONS

SMARTSEARCH COMPLETES ACQUISITION OF CREDAS TO ENHANCE DIGITAL COMPLIANCE SOLUTIONS

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7 Jan 2026

SmartSearch strengthens partnership with Twenty7tec by expanding ID verification services

SmartSearch strengthens partnership with Twenty7tec by expanding ID verification services

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3 Dec 2025

SmartSearch launches Market-Leading Source of Funds solution

SmartSearch launches Market-Leading Source of Funds solution

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29 Oct 2025

SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway

SmartSearch and T-Tech Partner to Automate AML Compliance in the Accountancy Sector via Practice Gateway

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22 Oct 2025

SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals

SmartSearch Integrates with Clio to Enhance AML Compliance for Legal Professionals

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15 Oct 2025

SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance

SmartSearch Acquires Credas, Accelerating UK Growth in Digital KYC & AML Compliance

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7 Oct 2025

SmartSearch & Iress streamline Financial Adviser AML compliance

SmartSearch & Iress streamline Financial Adviser AML compliance

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6 Oct 2025

SmartSearch integrates LSEG’s (London Stock Exchange Group) World-Check One solution to bolster watchlist screening data coverage

SmartSearch integrates LSEG’s (London Stock Exchange Group) World-Check One solution to bolster watchlist screening data coverage

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6 Aug 2025

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