About a-team Marketing Services
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: Are you making the most of the business-critical structured data stored in your mainframes?

Fewer than 30% of companies think that they can fully tap into their mainframe data even though complete, accurate and real-time data is key to business decision-making, compliance, modernisation and innovation. For many in financial markets, integrating data across the enterprise and making it available and actionable to everyone who needs it is extremely difficult....

BLOG

Asian KYB Requires Live Registry Data, Not Another Database: AsiaVerify CEO

Asian know-your-business (KYB) controls have an uncomfortable blind spot: firms can spend heavily on onboarding, sanctions screening and case management while still making decisions from corporate records that may be weeks or months out of date – and sometimes more. AsiaVerify CEO Leas Bachatene spoke with RegTech Insight about the KYB challenges for firms with...

EVENT

AI in Capital Markets Summit London

Now in its 3rd 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.

GUIDE

Complex Event Processing

Over the past couple of years, Complex Event Processing has emerged as a hot technology for the financial markets, and its flexibility has been leveraged in applications as diverse as market data cleansing, to algorithmic trading, to compliance monitoring, to risk management. CEP is a solution to many problems, which is one reason why the...