SmartSearch

SmartSearch is a leading online provider of Anti-Money Laundering and Fraud Prevention Services.

The SmartSearch platform delivers AML searches on Individuals and Businesses across the UK and International Markets with automatic Sanction & PEP screening. We have a built in a range of daily monitoring, email alerts systems and real time information management, from this we deliver up biography, adverse media and photographic evidence in response to “alerted events”

Contact Information

Leeds United Kingdom

Map

Phone: +44 (0)113 223 4395

Send Message

Visit Website

vCard

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

ZenGRC

ZenGRC (formerly Reciprocity) is a leader in the GRC SaaS landscape, offering robust and intuitive products designed to make compliance straightforward and efficient.

BackupVault

BackupVault is a leading provider of automatic cloud backup and critical data protection against ransomware, insider attacks and hackers for businesses and organisations worldwide.

Directory of Cyber Security Suppliers

Our Supplier Directory lists 7,000+ specialist cyber security service providers in 128 countries worldwide. IS YOUR ORGANISATION LISTED?

North Infosec Testing (North IT)

North IT (North Infosec Testing) are an award-winning provider of web, software, and application penetration testing.

Clayden Law

Clayden Law advise global businesses that buy and sell technology products and services. We are experts in information technology, data privacy and cybersecurity law.

Intruder

Intruder is a cloud-based vulnerability scanner that finds cyber security weaknesses in your digital infrastructure, to avoid costly data breaches.

Cybereason

Cybereason provides attack protection with cutting edge EDR and XDR, and industry recognized consulting services to support organizations throughout any stage of the incident lifecycle.

Microsoft Security

Microsoft Security helps protect people and data against cyberthreats to give you peace of mind. Safeguard your people, data, and infrastructure.

Clusit

Clusit is the Italian Association for Information Security, a nonprofit organization devoted to promoting every aspect of information security.

Critical Infrastructures for Information and Cybersecurity (ICIC)

ICIC addresses the demand for cybersecurity for National Public Sector organizations and civil and private sector organizations in Argentina.

TrustInSoft

TrustInSoft develops solutions that validate mission-critical software and eliminate attack vectors.

Truepic

Truepic provides technologies that prevent fraud, identity theft, misinformation, and disinformation caused by generative, manipulated, or deepfake digital content.

Sectigo

Sectigo is a leading cybersecurity provider of digital identity solutions, including TLS / SSL certificates, DevOps, IoT, and enterprise-grade PKI management, as well as multi-layered web security.

Secure Recruitment

Secure Recruitment is a specialist Executive Search business that focuses its efforts on attracting specific exceptional talent in Cyber Security.

Quantum Xchange

As the provider of unbreakable quantum-safe encryption, Quantum Xchange gives commercial enterprises and government agencies the ultimate defense to keep high-value data safe.

Communications & Information Technology Regulatory Authority (CITRA)

CITRA is responsible for overseeing the telecommunications sector, monitoring and protecting the interests of users and service providers, and regulating the services of telecomms networks in Kuwait.

Pulsant

Pulsant is the UK’s premier digital edge infrastructure company providing next-generation cloud, colocation and connectivity services.

NextGen Cyber Talent

NextGen Cyber Talent is a non-profit providing a platform to increase diversity and inclusion in the cybersecurity industry.

SecureLake

SecureLake (formerly Managni) is one of the most trusted US-based IT security and infrastructure companies.

Prizsm Technologies

Prizsm is a computational storage capability that provides flexible, easy-to-use, resilient solutions for quantum-resistant, hyper-secure cloud storage and communications.

Harmonia Holdings Group

Harmonia Holdings Group was born in 2006 with the vision to bring innovation and change to the federal IT sector.