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SmartSearch Case Studies

  • B&CE came to SmartSearch to improve their customer journey and speed up claim payments

  • D2 Financial Solutions were unhappy with their AML provider and came to SmartSearch for a better integrated solution

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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 84 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • LexisNexis Risk Solutions
    Reference Rating
    4.7 / 5.0
    Customer References 220 total
    About

    LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …

  • Trulioo
    Reference Rating
    4.8 / 5.0
    Customer References 58 total
    About

    Trulioo offers the most robust and comprehensive global identity verification solution in the market. Through one single portal/API, Trulioo can assist you with all your AML/KYC identity verification requirements by …

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