SmartSearch

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Regulation and technology in 2025

Mar 13, 2025, 11:02 am EDT

By Collette Smith, Chief Transformation Officer, SmartSearch As 2025 begins, the world of digital compliance is preparing for significant challenges…

Selfie biometrics certifications, customer wins and partnerships unveiled

Jun 6, 2024, 6:12 pm EDT

Selfie biometrics and identity verification providers have announced new certifications and market traction. SmartSearch is now recognized as an IDSP…

VC, Alphabet fund development of AML products

Jun 29, 2023, 1:49 pm EDT

Internal and external investment in digital identity-based, crime-curbing AI continues. Venture fund Notion Capital has put $11 million into fintech…

Biometrics providers extend reach as AML market forecast to reach $3.5B in 4 years

May 18, 2023, 1:07 pm EDT

Growth in the global anti-money laundering (AML) software solution market will be “vibrant” through 2027, according to market analysis firm…

Global push to strengthen ID verification with selfie biometrics gains momentum

Apr 17, 2023, 6:48 pm EDT

Selfie biometrics are being mandated for financial institutions in another jurisdiction, while SmartSearch has announced a new version of its…

New CEO for SmartSearch, biometrics veteran to Paravision among leadership appointments

Jan 11, 2022, 5:51 pm EST

Anti-money laundering (AML) software provider SmartSearch has a new Chief Executive Officer, appointing Guy Harrison to drive the company’s strategic plan…