Location and dates

Fira Barcelona Gran Via

20-22 JANUARY 2025



Stand: S2-100
  • | Crypto/Blockchain
  • | Financial Services
  • | Regulation
  • | Online
  • | Northern Europe
  • | Western Europe
  • | North America
  • | Fraud Protection
  • | Business Services

Tailored AML Products for the Gaming and Gambling industry

From KYC checks to detailed record keeping, we offer the most comprehensive range of AML and fraud prevention products on the market, but we’re happy to tailor our services to meet the needs of your gaming firm.

SmartSearch offers an all-in-one AML solution, that can identify, verify, screen, and monitor customers all from one easy-to-use platform. To comply with KYC and AML regulations and protect your brand from fraud, our integration offers a quick, secure, and non-intrusive signup process, allowing you to onboard true and genuine customers.


Mayfield House Lower Railway Road
LS29 8FL
United Kingdom
Visit website

Contact Exhibitor

View all Exhibitors
ICE 2024