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SmartSearch

SmartSearch

A company offering a platform for anti-money laundering (AML) and compliance.

OverviewStructured DataIssuesContributors

Contents

smartsearch.com
Is a
Organization
Organization
Company
Company

Company attributes

Industry
Software
Software
‌
Politically exposed person (PEP)
Know your customer (KYC)
Know your customer (KYC)
‌
Anti-money laundering (AML)
Compliance
Compliance
Fraud detection
Fraud detection
Cybersecurity
Cybersecurity
Internet fraud prevention
Internet fraud prevention
...
Location
United Kingdom
United Kingdom
B2X
B2B
B2B
0
Pitchbook URL
pitchbook.com/profiles...204839-38
Number of Employees (Ranges)
51 – 200
Email Address
info@smartsearch.com
Phone Number
+441132387660
Full Address
Mayfield House, Lower Railway Road, Ilkley, West Yorkshire LS29 8FL, GB
Investors
Marlin Equity Partners
Marlin Equity Partners
0
Competitors
Coinfirm
Coinfirm

Other attributes

Strategic Partnerships
Solidus AI Tech
Solidus AI Tech
Public/Private
Private
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Timeline

No Timeline data yet.

Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date
No Further Resources data yet.

References

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