25 April 2024

SmartSearch welcomes Phil Cotter as new CEO

SmartSearch, a UK provider of digital compliance and anti-money laundering (AML) solutions, has announced the appointment of Phil Cotter to...

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18 January 2024

SmartSearch survey exposes compliance gaps

73% of regulated firms that take on new individual customers and business clients, have yet to start verifying the sources...

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23 November 2023

Legal sector compliance plummets, data reveals

Only a quarter of regulated firms always check new customers against sanctions or Politically Exposed Person (PEP) lists. This is...

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21 November 2023

SmartSearch survey exposes risk

500 decision makers in regulated UK businesses, spanning legal, property, finance, and accountancy sectors, recently participated in a survey. It...

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