Tagged: john dobson

UK Regtech SmartSearch Introduces Service to Address Money Laundering Issues

August 23, 2021 @ 8:20 am By Omar Faridi |

UK-based anti-money laundering (AML) specialist SmartSearch has introduced a new service in order to address the problem of “dirty” cash being cleaned across the globe via various activities like acquiring property. Organized criminal organizations and fraudsters are responsible for around $2 trillion a year in… Read More

Read more in: Regtech & Legaltech, Global | Tagged aml, anti money laundering, biometrics, document authentication, financial crime, fraudulent activities, id verification, john dobson, liveliness detection, machine learning, regtech, regulatory technology, smartsearch, uk, united kingdom

Regtech SmartSearch Launches Product to Help Non-Regulated Markets Do KYC, ID Verification for UK Residents, International Clients

May 18, 2021 @ 9:37 pm By Omar Faridi |

SmartSearch, an anti-money laundering (AML) solution provider, has reportedly entered the non-regulated market with the launch of a product that’s a part of its business growth strategy. The Ilkley, West Yorkshire-based Regtech firm reports that it recorded its most successful year to date in 2020…. Read More

Read more in: Regtech & Legaltech, Global | Tagged aml, consumer protection, europe, financial crime, id checks, john dobson, kyc, money laundering, netherlands, regtech, regulatory technology, smartsearch, uk, united kingdom, united states, us