# Insights on fraud, AML and more - Estate Agents Read expert advice on the latest developments in the legal and property sectors. ## Recent articles View allOpinionTechnologyRegulationsSanctionsAML ComplianceFraud Estate Agents * ![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/) Read more * ![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/) Read more * ![Analysis gap blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6240x3512%2F803515d217%2Fanalysis-gap-blog.jpg&w=3840&q=75) ### [The Source of funds "analysis" gap: What the SRA actually wants to see in your file notes](/insights/the-analysis-gap-what-the-sra-actually-wants-to-see-in-your-file-notes/) Read more * ![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/) Read more * ![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/) Read more * ![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/) Read more * ![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/) Read more * ![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/) Read more * ![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/) Read more * ![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/) Read more * ![Genuine passport security risk blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F6000x4000%2Fdf179b60c8%2Fgenuine-passport-security-risk-blog.jpg&w=3840&q=75) ### [Why a "genuine" passport is now a security risk](/insights/why-a-genuine-passport-is-now-a-security-risk/) Read more * ![dirty property cash blog](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F4898x3265%2F84fa32dbbc%2Fdirty-property-cash-blog.jpg&w=3840&q=75) ### [Property money laundering: How "clean" companies hide dirty cash](/insights/property-money-laundering-how-clean-companies-hide-dirty-cash/) Read more * Back * 1 * 2 * ... * 6 * 7 * Next