"With smartDOC, we are taking document management to the next level, helping our clients streamline their complex content needs," said Mahesh Malneedi, CTO at DDi. "Our platform is designed to meet ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Organised crime gangs and fraudsters are now thought to be responsible ...

Share this Share on Facebook Share on Twitter Share on LinkeIn In response the multi-award winning RegTech 100 firm has now launched SmartDoc, the most advanced document verification system on the ...

UK-based anti-money laundering (AML) specialist SmartSearch has introduced a new service in order to address the problem of “dirty” cash being cleaned across the globe via various activities like ...

Anti-money laundering firm SmartSearch has launched SmartDoc, a tech tool that authenticates paper documents used across the property, legal and financial service sectors. The Leeds-based firm, ...