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Articles tagged 'SmartSearch'

1-10 of 20 results

Mortgage News

Manual detection leaves half of regulated firms exposed to AI fraud

Manual detection leaves half of regulated firms exposed to AI fraud

April 24, 2026

Mortgage News

SmartSearch and Twenty7tec deepen partnership with enhanced ID verification

SmartSearch and Twenty7tec deepen partnership with enhanced ID verification

December 3, 2025

Better Business

Martin Cheek of SmartSearch discusses know your customer checks

Are businesses alive to the changing demands of Know Your Customer checks? – Cheek

April 8, 2024

Mortgage News

Interbridge secures £300m funding facility from Citi

SmartSearch secures major investment from Triple

March 22, 2024

Mortgage News

Lenders are 'ready to wage war' for mortgage business using AI amid dual pricing row

Three quarters of regulated firms failing to adopt open banking

January 18, 2024

Better Business

IWD 2023: Don’t let anyone put you off joining a male-dominated sector – Allen

March 8, 2023

Better Business

Martin Cheek of SmartSearch discusses know your customer checks

Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch

February 6, 2023

Better Business

Maximising staff potential is key to customer confidence – SmartSearch

January 6, 2023

Better Business

Overcoming imposter syndrome to build diverse leadership ‒ Allen

October 5, 2022

Mortgage News

Martin Cheek of SmartSearch discusses know your customer checks

Nearly fifth of regulated firms don’t check new customers against sanctions lists

September 22, 2022
1-10 of 20 results