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A-Team Insight Briefs

SmartSearch Adds Documentation Verification Solution for AML and KYC

31 August 2021
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SmartSearch, provider of a digital verification solution for anti-money laundering (AML) and Know Your Customer (KYC) checks, has added SmartDoc, a complementary document verification system that combines facial recognition technology and expert analysis at a level similar to that of border security officials. The solution supports fraud prevention and regulatory compliance in capital markets, and also offers firms document verification as part of customer due diligence.

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Related content

WEBINAR

Recorded Webinar: Strategies and solutions for unlocking value from unstructured data

Unstructured data accounts for a growing proportion of the information that capital markets participants are using in their day-to-day operations. Technology – especially generative artificial intelligence (GenAI) – is enabling organisations to prise crucial insights from sources – such as social media posts, news articles and sustainability and company reports – that were all but...

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27 March 2025
Data Management Insight
BLOG

Complex Sanctions Environment Demands Powerful Screening Monitors: SIX Report

Sanctions screening technology has never been more important for financial institutions as new geopolitical and economic threats create the riskiest trading environment in recent history. That is the key finding of a new report, that highlights the need for greater resilience among organisations to the raised threat level faced by the global financial system. In...

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14 November 2025
Data Management Insight RegTech Insight
EVENT

AI in Capital Markets Summit London

Now in its 2nd year, the AI in Capital Markets Summit returns with a focus on the practicalities of onboarding AI enterprise wide for business value creation. Whilst AI offers huge potential to revolutionise capital markets operations many are struggling to move beyond pilot phase to generate substantial value from AI.

17 June 2026
Data Management Insight RegTech Insight TradingTech Insight
GUIDE

MiFID II Handbook – Second Edition

With the compliance deadline for Markets in Financial Instruments Directive II (MiFID II) just over two months away, A-Team Group has updated its MiFID II handbook to bring you the latest details on the regulation’s compliance requirements. Version 2 of the handbook, commissioned by Thomson Reuters, also includes new sections covering data sourcing and data...

20 September 2017
Data Management Insight RegTech Insight TradingTech Insight