Insights on fraud, AML and more
Read expert advice on the latest developments in the legal and property sectors.
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AML ComplianceTechnologyFraud
Thirdfort is now available on the Reapit AppMarket
Estate and lettings agents can now use Thirdfort on the Reapit AgencyCloud.

FraudOpinionAML Compliance
Lettings Fraud - what do I need to know?
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FraudOpinionTechnology
Technology can help combat the rise in fraud within the letting sector.
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FraudOpinionRegulationsAML Compliance
Report: Don’t be a professional enabler
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FraudOpinionRegulations
The right number of SARS, how do you strike the right balance?
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FraudOpinionRegulationsAML Compliance
How can you handle red flags in real life?
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FraudOpinion
Letting agents must take action to combat fraud
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OpinionAML ComplianceFraud
What should you keep in mind when dealing with international buyers and sellers?
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AML ComplianceTechnology
Thirdfort and InTouch partner to help conveyancers tackle fraud risks
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Fraud
Five types of document fraud - what is the risk to you and your firm?
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Opinion
Why the advent of digital property transactions is a win for conveyancers
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AML Compliance
Digital or traditional CDD, what route should you take?
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AML ComplianceFraud
Why archaic and basic screening tools are a risk
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