SmartSearch tech boss Fraser Mitchell says three quarters of firms have yet to start verifying the sources of their clients’ funds using open banking.

SmartSearch's Collette Allen says new sanctions could swiftly convert low-risk, longstanding UK clients into high-risk entities overnight.

An independent employee survey has revealed digital compliance specialist, SmartSearch, as one of the best places to work in the country.

Leading AML tech supplier SmartSearch warns that the ongoing invasion of Ukraine by Russia means agents need to be much more on the ball when screening clients.