List of SmartSearch AML Customers
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Since 2010, our global team of researchers has been studying SmartSearch AML customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased SmartSearch AML for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using SmartSearch AML for AML, Fraud and Compliance include: BelFlex Staffing Network, a United States based Professional Services organisation with 5000 employees and revenues of $1.25 billion, Lupton Fawcett LLP, a United Kingdom based Professional Services organisation with 144 employees and revenues of $13.0 million, D2 Financial Solutions Ltd, a United Kingdom based Banking and Financial Services organisation with 16 employees and revenues of $3.0 million and many others.
Contact us if you need a completed and verified list of companies using SmartSearch AML, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the TRM software purchases.
The SmartSearch AML customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of TRM software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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BelFlex Staffing Network | Professional Services | 5000 | $1.3B | United States | SmartSearch | SmartSearch AML | AML, Fraud and Compliance | 2015 | n/a |
In 2015, BelFlex Staffing Network implemented SmartSearch AML to strengthen compliance and anti-fraud controls across its staffing operations in the United States. SmartSearch AML, an AML, Fraud and Compliance application, was positioned to support the companys compliance and risk management functions within candidate intake, client onboarding, and payroll-related screening workflows.
The deployment emphasized core AML capabilities typical of the AML, Fraud and Compliance category, including watchlist and sanctions screening, identity risk scoring, alert generation, and centralized case management. SmartSearch AML was configured to standardize screening rules, tune alert thresholds, and produce audit-ready investigative workflows and logs to support regulatory oversight.
Operational ownership rested with BelFlexs compliance and risk teams, which used SmartSearch AML to formalize screening policies and triage processes across US operations. The implementation focused on embedding automated screening into intake processes and establishing documented case handling and escalation procedures to ensure consistent investigative workflows and governance.
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D2 Financial Solutions Ltd | Banking and Financial Services | 16 | $3M | United Kingdom | SmartSearch | SmartSearch AML | AML, Fraud and Compliance | 2018 | n/a |
In 2018, D2 Financial Solutions Ltd implemented SmartSearch AML in the AML, Fraud and Compliance category to address deficiencies in their prior AML provider that had been integrated with their Case Management System. The implementation was initiated to streamline AML procedures and improve client onboarding workflows after the existing provider failed to meet operational needs.
SmartSearch AML was configured to support client onboarding and automated screening workflows, aligning with common AML, Fraud and Compliance capabilities such as identity screening, alerts triage, and case handling automation. The deployment emphasized client onboarding service configuration to reduce manual touchpoints and standardize screening and verification steps across onboarding pipelines.
Operational coverage targeted compliance and operations functions within D2 Financial Solutions Ltd in the United Kingdom, concentrating on end to end client onboarding and ongoing AML monitoring processes. Governance changes focused on embedding the SmartSearch AML workflow into existing compliance procedures, centralizing onboarding steps and formalizing handoffs between sales, operations, and compliance teams.
Since deploying SmartSearch AML, D2 Financial Solutions Ltd reported a significant reduction in the time taken to complete manual processes, attributing the improvement to SmartSearch AML’s efficient client onboarding service which streamlined procedures and reduced manual rework.
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Lupton Fawcett LLP | Professional Services | 144 | $13M | United Kingdom | SmartSearch | SmartSearch AML | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Lupton Fawcett LLP implemented SmartSearch AML to embed AML controls directly into its workflow, aligning the firm’s compliance activities with the AML, Fraud and Compliance category. The deployment was intended to centralize AML procedures so users could initiate and complete checks without leaving their case management environment.
The implementation configured SmartSearch AML to expose screening and case-handling capabilities inside the firm’s case management interface, enabling in-system initiation, case creation and closure of AML workflows. Functional configuration focused on automated screening, watchlist checks and case orchestration consistent with AML, Fraud and Compliance best practices, with SmartSearch supporting technical setup and user onboarding throughout the program.
Integration work linked the SmartSearch platform to Lupton Fawcett’s case management system so that AML tasks, case status and documentation were accessible from existing matter records, reducing duplicate steps for fee earners and compliance users. Governance changes consolidated AML steps into the matter lifecycle and SmartSearch provided ongoing support during rollout, and the firm reported a seamless integration with positive feedback that users save time and can complete AML procedures from their existing system, contributing to greater operational efficiency, productivity and revenue.
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Buyer Intent: Companies Evaluating SmartSearch AML
- BDO UK, a United Kingdom based Professional Services organization with 5200 Employees
- Truth Technologies, a United States based Professional Services company with 10 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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