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: Adding value and improving efficiencies in sanctions screening

Sanctions have been headline news this year. They are growing in number, sanctions lists are changing on a daily basis, and there can be conflict between sanctions issued by different jurisdictions – the whole calling for financial institutions to optimise sanctions screening to reduce risk and avoid potentially punitive penalties of non-compliance. This webinar will...

BLOG

Plenitude Targets Financial Crime Risk with ClientSight CRR Solution

Financial crime risk specialist Plenitude has launched ClientSight, a cloud-based client risk rating (CRR) solution. The platform is aimed at helping financial institutions, fintechs and professional services firms to assess the financial crime risk of both individuals and entities. ClientSight seeks to address regulators’ heightened activity around financial crime and sanctions. CRR is a key...

EVENT

Data Management Summit London

Now in its 13th year, the Data Management Summit (DMS) in London brings together the European capital markets enterprise data management community, to explore the evolution of data strategy and how to leverage data to drive compliance and business insight.

GUIDE

Regulatory Data Handbook 2022/2023 – Tenth Edition

Welcome to the tenth edition of A-Team Group’s Regulatory Data Handbook, a publication that has tracked new regulations, amendments, implementation and data management requirements as regulatory change has impacted global capital markets participants over the past 10 years. This edition of the handbook includes new regulations and highlights some of the major regulatory interventions challenging...