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 Receives Growth Equity Investment from Marlin Equity Partners

Subscribe to our newsletter

AML specialist SmartSearch has received a growth equity investment from Marlin Equity Partners, an investment firm with a long track record of backing software innovation. SmartSearch enables organisations to carry out AML checks without requiring clients to provide identity documents, with individual AML checks taking less than 30 seconds and business checks taking less than three minutes to process. “SmartSearch’s robust regulatory compliance platform provides industry-leading accuracy rates and strong customer advocacy,” says Roland Pezzutto, a principal at Marlin. “With increasing regulatory scrutiny and the desire for seamless customer onboarding, SmartSearch is well-positioned to capitalise on the rapid shift toward digital verification solutions and we look forward to collaborating with an exceptional management team to support the company’s rapid growth trajectory.”

Subscribe to our newsletter

Related content

WEBINAR

Recorded Webinar: Trading Beyond the Horizon

You can listen to the recording of this webinar by registering on this page. Click below to watch the recorded webinar, or download the white paper–for free! In 2010, financial markets participants will continue to expand their trading activities as liquidity increasingly becomes fragmented, seeking alpha in new markets, best execution in dark pools, arbitrage...

BLOG

Fenergo Enhances Financial Crime Compliance Capabilities with Agentic AI Integration

Fenergo has introduced an updated financial crime solution – the FinCrime Operating System (FinCrime OS) – featuring a new agentic AI layer aimed at significantly improving operational efficiency within financial institutions. This development comes against a background of spiralling operational costs and rising compliance demands enhanced by geopolitical tension and regulatory flux. Marc Murphy, CEO,...

EVENT

TradingTech Summit London

Now in its 14th year the TradingTech Summit London brings together the European trading technology capital markets industry and examines the latest changes and innovations in trading technology and explores how technology is being deployed to create an edge in sell side and buy side capital markets financial institutions.

GUIDE

Regulatory Data Handbook 2025 – Thirteenth Edition

Welcome to the thirteenth edition of A-Team Group’s Regulatory Data Handbook, a unique and practical guide to capital markets regulation, regulatory change, and the data and data management requirements of compliance across Europe, the UK, US and Asia-Pacific. This year’s edition lands at a moment of accelerating regulatory divergence and intensifying data focused supervision. Inside,...