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