About a-team Marketing Services
The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

A-Team Insight Briefs

SmartSearch Hailed in Sunday Times Profit Track List

Subscribe to our newsletter

Yorkshire-based anti-money laundering software specialists SmartSearch have achieved 15th position in the 2020 Sunday Times Profit Track list, which recognises the British companies with the fastest-growing profits over the last three years. The firm has seen an increase of more than 80% in profits over the past year, and a six-fold rise over the three-year period looked at by the list, which is in its 21st year, with the latest version launched as the COVID-19 edition. SmartSearch has introduced a Rapid Response Service to help firms deal with coronavirus challenges, enabling them to set up on its digital platform in less than 48 hours in order to verify customer ID without physical documents.

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: The opportunities and challenges of open source symbology

Open source symbology initiatives that offer free access to unique identifiers designed to help financial institutions manage information from financial instruments to events and people are emerging in capital markets. Their aim is to overcome the complexity of managing multiple vendor and proprietary identifiers, and deliver a single open identifier set that can simplify data...

BLOG

The FCA’s Wakeup Call: Mature Financial Controls, Immature Trade Controls

By Becki LaPorte, Principal – AML Strategy & Innovation, FinScan. The FCA’s latest report on sanctions systems and controls delivers a verdict that compliance professionals will find both encouraging and concerning. Although financial sanctions programs have matured, trade sanctions compliance has not. The gap between the two is significant and the report highlights this clearly....

EVENT

RegTech Summit New York

Now in its 10th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.

GUIDE

BCBS 239 Data Management Handbook

Our 2015/2016 edition of the BCBS 239 Data Management Handbook has arrived! Printed copies went like hotcakes at our Data Management Summit in New York but you can download your own copy here and get access to detailed information on the  principles and implications of BCBS 239 on Data Management. This Handbook provides an at-a-glance...