SmartSearch
Curated by SignalAML compliance platform offering fraud detection and identity verification solutions.
Overview
SmartSearch operates in the fintech sector, focusing on payment fraud detection and anti-money laundering (AML) compliance solutions. The platform employs algorithms and machine learning to analyze transaction data, identifying patterns that may indicate fraud in real-time. It serves various professional sectors, including financial services, legal, and insurance, by providing services such as AML checks, sanctions and PEP screening, KYC, and source of funds verification. SmartSearch aims to automate compliance processes and offer ongoing support to help businesses identify high-risk clients and adapt to changing regulations, contributing to security in digital transactions.
Key facts
- Founded
- 2011
- Headquarters
- Leeds, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 9 products and services
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Contact
- Primary office
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- Phone
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Open roles
53 rolesProcurement Executive
Cardiff, Wales, United Kingdom · On-site · Internship
Sales Associate
Cardiff, Wales, United Kingdom · On-site · Internship
Compliance Executive
Cardiff, Wales, United Kingdom · On-site · Internship
