# Insights on fraud, AML and more - Opinion

Read expert advice on the latest developments in the legal and property sectors.

## Recent articles

[View all](/insights/)[Opinion](/insights/category/opinion/)[Technology](/insights/category/technology/)[Regulations](/insights/category/regulations/)[Sanctions](/insights/category/sanctions/)[AML Compliance](/insights/category/aml-compliance/)[Fraud](/insights/category/fraud/)

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* ![Phone screen showing options to share bank statements: "Open banking" (recommended), "Upload a PDF," and "Take a photo."](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F750x532%2F1710b7fb2c%2Fssof-mobile-share-open-banking-default-other-options-secondary.png&w=3840&q=75)  
### [What we've learned from implementing digital Source of funds verification in hundreds of firms](/insights/implementing-source-of-funds-in-hundreds-of-firms/)  
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* ![The phrase "1 million and counting" is displayed on a dark background with scattered gold coins..](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F904x403%2Fb07aee90e2%2F1-million-and-counting-1.png&w=3840&q=75)  
### [More than one million buyers and giftors have now used Thirdfort to verify their source of funds](/insights/one-million-buyers-and-giftors/)  
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* ![Integrate AI blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F0962ae2501%2Fintegrate-ai-blog.jpg&w=3840&q=75)  
### [How to safely integrate AI into your compliance strategy](/insights/how-to-safely-integrate-ai-into-your-compliance-strategy/)  
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* ![measuring success blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5568x3712%2F7d18095942%2Fmeasuring-success-blog.jpg&w=3840&q=75)  
### [Measuring compliance success: Why culture matters more than metrics](/insights/measuring-compliance-success-why-culture-matters-more-than-metrics/)  
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* ![compliance culture blog 1](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3456x2304%2F9abfb50eae%2Fcompliance-culture-blog-1.jpg&w=3840&q=75)  
### [Three communication tips to help transform your compliance culture](/insights/three-communication-tips-to-help-transform-your-compliance-culture/)  
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* ![Cleansing the Uncleansable Image](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F998x516%2F0905a0ea98%2Fcleansing-the-uncleansable-image.png&w=3840&q=75)  
### [Cleansing the Uncleansable: Exploring the Money Laundering Metaphor](/insights/cleansing-the-uncleansable/)  
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* ![Mastering AML Compliance: Q&A for Estate Agents](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F1022x736%2Fcb0ecabc9d%2Fmastering-aml-compliance-blog-image.png&w=3840&q=75)  
### [Mastering AML compliance: Q&A for Estate Agents](/insights/mastering-aml-compliance-your-questions-answered/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3038x1640%2F92a8a08d9a%2Fstreets-of-houses.jpeg&w=3840&q=75)  
### [What buyers want: how customer expectations are changing the property search](/insights/what-buyers-want-how-customer-expectations-are-changing/)  
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* ![Panel headshots](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2868x1610%2F3fec7f3890%2Fnew-secure-share-webinar.jpeg&w=3840&q=75)  
### [Fight fraud, not each other: The view from UK property industry experts](/insights/fight-fraud-not-each-other-the-view-from-uk-property-industry-experts/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3038x1620%2Fee2da3942a%2Fhouses.jpeg&w=3840&q=75)  
### [Lettings Fraud - what do I need to know?](/insights/lettings-fraud-what-do-i-need-to-know/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3840x2160%2Fd7222adb79%2Ftackle-needless-duplication-in-property-transactions-with-secure-share.jpeg&w=3840&q=75)  
### [Technology can help combat the rise in fraud within the letting sector.](/insights/technology-can-help-combat-the-rise-in-fraud-within-the-letting-sector/)  
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* ![](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F1920x1080%2Fd7ade13343%2Fpeps.png&w=3840&q=75)  
### [Report: Don’t be a professional enabler](/insights/dont-be-a-professional-enabler/)  
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