SmartDiligence Does the Double!

The SmartDiligence team is delighted to announce our second award of the year having recently attended the 14th annual Credit Today Awards where we walked away with the accolade for Best Use of Technology – In House.

Held at the Grosvenor House Hotel in London, the event saw Patrick Kielty entertain a 1,400-strong audience with his trademark wit as leading figures from across the industry settled in to see who would take home a variety of plaudits.

The event followed an intense judging process and had whittled down more than 180 entries to the final list of winners. With the immense amount of investment in time and resources made by SmartDiligence to build a market-leading AML technology resource we were delighted to see our efforts rewarded.

Fraud/AML Initiative of the Year
Institute of Credit Management – British Credit Awards 2013 Category: Fraud/AML Initiative of the Year

Best Use of Technology - In House 
Credit Today Awards 2013 Category: Best Use of Technology – In house

Speaking about the wins, Managing Director, Martin Cheek said:

“It just goes to show that the hard work the team has put in to develop such a comprehensive set of services has not gone un-noticed. We are constantly striving to make the SmartDiligence offering even better with the single goal of ensuring that our customers are kept safe and compliant and we will continue to do everything we can to do so”.

Thank you for your ongoing support.