Skip to content

Insights on fraud, AML and more - Estate Agents

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

Recent articles

View all Opinion Technology Regulations Sanctions AML Compliance Fraud

The bank of Mum and Dad is low-risk, or is it?
Read more
How to explain Open Banking to your clients
Read more
Prioritising Security: Why Open Banking is the Solution
Read more
How open banking plays a role in compliance
Read more
How do I handle a possible hit on my electronic screening check?
Read more
Identifying an Individual's Source of Wealth
Read more
Lettings Fraud - what do I need to know?
Read more
Technology can help combat the rise in fraud within the letting sector.
Read more
Letting agents must take action to combat fraud
Read more
Thirdfort is now available on the Reapit AppMarket
Read more
What should you keep in mind when dealing with international buyers and sellers?
Read more
Why archaic and basic screening tools are a risk
Read more