Press Release 23rd Mar 2021 Lessons should be learned from Bounce Back loan fraud SmartDiligence, the UK’s leading anti-money laundering (AML) solution provider, has called on lenders, brokers and conveyancers to learn the lessons from the Government’s failure to prevent the loss of £billions in Covid-related fraud over the past 12 months.
Press Release 23rd Mar 2021 SmartDiligence launches most robust KYB checks on the market Leading UK anti-money laundering (AML) and ID verification firm SmartDiligence is launching the most comprehensive business-owner verification solution on the market, in a bid to counter the spike in the number of scams involving fake businesses.
Press Release 23rd Mar 2021 SmartDiligence makes RegTech 100 for fourth year Award-winning company SmartDiligence Ltd, has today been recognised as one of the leading providers of regulatory technology (RegTech) software. For the fourth consecutive year, SmartDiligence has been included in the prestigious ‘RegTech 100’ list, in recognition of its leading role in combatting money laundering. The 2021 list recognizes the tech companies transforming compliance, risk management and cybersecurity.
Press Release 23rd Mar 2021 SmartDiligence reveals strongest financial results from 2020 SmartDiligence, the UK’s leading anti-money laundering (AML) solution provider, has revealed 2020 was the most successful year in the company’s history, with double digit boosts in sales and profits.
