June 19, 2024
As we approach the second half of 2024 and head towards 2025, there is an alarming concern for law firms and financial businesses as ID fraud […]
June 14, 2024
It is vital for law firms, solicitors, conveyancers, estate agents and financial businesses to have a thorough understanding of their clients and partners. This understanding goes […]
June 11, 2024
Client Onboarding Software is becoming more prominent in the legal sector. Law firms are beginning to adopt innovative technology to streamline processes, enhance the due diligence […]
June 10, 2024
The past year has seen a notable surge in Anti-Money Laundering (AML) penalties imposed on estate agents, with average fines now reaching £5,350 – a significant […]
June 7, 2024
The Financial Conduct Authority Conclude Criminal Investigation Into Potential AML Breaches by Monzo
The Financial Conduct Authority (FCA) has decided to drop its criminal investigation into Monzo, the online bank, over potential breaches of anti-money laundering rules. This decision […]
May 31, 2024
The transformative power of AI in the property industry is beginning to gain real traction. Artificial intelligence (AI) is poised to revolutionise the property industry, bringing […]
May 24, 2024
Last week, Ardi Melikian and Brian Brannigan of Verify 365 joined a delegate of UK legal tech businesses on a trade mission in Australia, attending the Legal […]
May 22, 2024
The Financial Conduct Authority (FCA) has formally charged three individuals in connection with a high-risk trading scheme that allegedly targeted people’s pension savings. Kristofer McGuire, Keith […]