# Insights on fraud, AML and more - Technology

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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* ![MLR blog 2](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3953x2791%2F5d98ba3f15%2Fmlr-blog-2.jpg&w=3840&q=75)  
### [The three-part test for a file note that’ll survive an SRA review](/insights/the-three-part-test-for-a-file-note-that-ll-survive-an-sra-review/)  
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* ![MLR blog 1](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3950x3104%2Fbb836c91ab%2Fmlr-blog-1.jpg&w=3840&q=75)  
### [Enhanced due diligence after the 2026 MLR reforms: two mistakes firms are making](/insights/enhanced-due-diligence-after-the-2026-mlr-reforms-two-mistakes-firms-are-making/)  
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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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* ![UK passport cover with gold text and emblem on a black background, partially overlaid by pink circular graphics.](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F2048x1365%2F1ca83fb3df%2Fdvs-certification-blog-image.png&w=3840&q=75)  
### [DVS certification and AML compliance: what law firms need to know](/insights/dvs-certification-explained/)  
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* ![Digital Identity Blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F4500x2532%2F8cdb54fa12%2Fdigital-identity-blog.jpg&w=3840&q=75)  
### [What the UK’s digital identity guidance means for COLPs and MLROs](/insights/what-the-uk-s-digital-identity-guidance-means-for-colps-and-mlros/)  
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* ![Data driven compliance blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5755x3003%2F7521483100%2Fdata-driven-compliance-blog.jpg&w=3840&q=75)  
### [Data-driven compliance: Three metrics your firm needs to be tracking](/insights/data-driven-compliance-three-metrics-your-firm-needs-to-be-tracking/)  
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* ![Fraudster webinar clips](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F0c93de8878%2Ffraudster-webinar-clips.jpg&w=3840&q=75)  
### [Five lessons in modern fraud prevention for compliance leaders](/insights/compliance-leaders-vs-fraudster/)  
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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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* ![Source of funds blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F3999x2666%2Fc62f64f7d3%2Fsource-of-funds-blog.jpg&w=3840&q=75)  
### [Source of funds checks: Why bank statements are no longer enough](/insights/source-of-funds-checks-why-bank-statements-are-no-longer-enough/)  
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* ![SRA to FCA blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2F83d1fb97f3%2Fsra-to-fca-blog.jpg&w=3840&q=75)  
### [From SRA to FCA: What the move to a Single Supervisor means for law firms](/insights/from-sra-to-fca-what-the-move-to-a-single-supervisor-means-for-law-firms/)  
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* ![compliance in 2026 blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F5434x3623%2F42a4dde84c%2Fcompliance-in-2026-blog.jpg&w=3840&q=75)  
### [Stay ahead: Compliance in 2026 and a look back at 2025](/insights/stay-ahead-compliance-in-2026-and-a-look-back-at-2025/)  
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