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SmartSearch launches unique one-stop CIP and AML solution

Leading anti-money laundering (AML) firm SmartSearch has today launched its award-winning digital AML solution to the U.S. market. SmartSearch makes it simple for firms to onboard new customers, providing a complete Customer Information Program (CIP) solution and meeting all their

AML specialist SmartSearch breaks into US market

Leading UK anti-money-laundering (AML) firm SmartSearch is today launching operations in the USA. Expansion into the US market follows a period of sustained growth that has seen the firm frequently named among the UK’s fastest-growing companies, and a leader in

UK businesses say lockdown improving innovation and productivity

By James Longley, Managing Director at Utility Bidder.  A team of researchers from leading business comparison site Utility Bidder have surveyed 1,000 office workers who started working from home because of the lockdown. The results show that despite all of the challenges the

COVID-19 cash confusion among business savers

Business owners are being urged to be “proactive and do research” when it comes to looking for best rates on savings accounts amid the pandemic. The call comes as Redwood Bank research has found that only 35 per cent of

Strong cross-border deal activity for GCA altium

Global investment bank completes41 deals during lockdown Technology and digital deals dominate global M&A agenda Cross-border deals show no sign of slow down GCA Altium, the European arm of global investment bank GCA, has seen significant appetite for cross-border deals