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SmartSearch Case Studies

  • US Tax and Financial Services has streamlined its processes by integrating SmartSearch into its existing system

  • Lupton Fawcett wanted to integrate their AML processes with their Case Management System

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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 219 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 …

  • Ondato
    Reference Rating
    4.8 / 5.0
    Customer References 43 total
    About

    Ondato provides a complete compliance management suite in regards to the know your customer procedure. Starting from both photo and live video Identity verification (Both natural and legal entities), data …

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