Knowledge Bank, Press releases SmartSearch welcomes Digital ID push but warns trust and safeguards are critical to success
Press releases, Female financial experts SmartSearch data shows 54% of identity checks still manual, as Financial Ombudsman Service warns investment and employment scams are surging
Press releases Reporting fraud isn’t enough, scams must be stopped before they reach victims - SmartSearch comments on launch of Report Fraud
Press releases Poorly governed AI could weaken the UK’s defences against financial crime – SmartSearch responds to Treasury Select Committee concerns
