SmartSearch is the leading online provider of Anti Money Laundering Services, helping businesses comply with the Anti Money Laundering Regulations.
Location: United Kingdom, England, Leeds
Employees: 51-200
Founded date: 2005
Investors 1
| Date | Name | Website |
| - | Marlin Equ... | marlinequi... |
Mentions in press and media 2
| Date | Title | Description |
| 09.10.2019 | SmartSearch Receives Growth Equity Investment from Marlin Equity Partners | SmartSearch Ltd, a Leeds, UK-based provider of RegTech software focused on Anti-Money Laundering solutions, received a growth equity investment from Marlin Equity Partners. The amount of the deal was not disclosed. The company intends to us... |
| 09.10.2019 | Marlin Equity Invests in SmartSearch | Marlin Equity Partners is pleased to announce that it has completed a growth equity investment in SmartSearch Ltd., a leading U.K.-based provider of automated regulatory technology software focused on anti-money laundering and know your cus... |