Archive

An internationally-ranked chess player who swindled £750,000 through mortgage and tax fraud has been jailed. Robin Moss spent more than £115,000 of...

Leading identity verification checks provider, Credas Technologies, claims that anti-money laundering registrations in the real estate sector are set to grow by...

Research by Credas Technologies reveals that the average Anti-Money Laundering (AML) fine has increased by 63.7% in the estate agency sector.  Although the fine...

Identity checks remain a crucial part of the home moving process, yet new research shows that regulated firms using manual methods...

Sector data analysis and insight by Credas Technologies, the leading identity verification checks provider, shows that UK estate agents are contributing...

A portion of the market activity accounted for by foreign buyers has been in a slow decline since 2018, Credas Technologies,...

The UK property market recorded the highest ever number of anti-money laundering (AML) checks during the first quarter of 2022, a...

This story originally appeared on Estate Agent Today, but has been reproduced here in full for the benefit of Introducer Today...

This article originally appeared on Estate Agent Today last week, but is reproduced here in full as is likely to be...

Over the weekend, Nat Daniels - CEO of Angels Media, the founder of the Today sites - penned this piece in...

Almost a third of property professionals believe their own anti-money laundering (AML) procedures wouldn’t stand up to scrutiny, research from Credas...

Organised crime gangs and fraudsters are now thought to be responsible for up to $2trn a year in money laundering, which...

Anti-money laundering specialist SmartSearch has launched a ‘new weapon’ in the ongoing fight against dirty cash being cleaned around the world...

As the first stage of the stamp duty holiday (SDLT) draws to a near close on June 30 2021, many homebuyers...

The latest mortgage search activity data from Legal & General Mortgage Club (L&G) shows signs that the market is beginning to...

Anti-money laundering specialist SmartSearch has warned property agents are in serious danger of non-compliance with new regulations, unless they ditch documents...

When it comes to meeting anti-money laundering (AML) obligations and compliance with the relevant regulation, brokers need to do more. That...

Some 74% of people do not trust property documentation to be carried out safely and securely online, research from anti-money laundering...

Regulatory technology firm TruNarrative has expanded its product line-up with Know Your Customer (KYC) and anti-money laundering (AML) solution TruPortal. Established in...

More than two in five (47%) business decision-makers have some level of distrust when it comes to any of their anti-money...

Mortgages have not typically been viewed as a high-risk service when it comes to money laundering, but as the practice becomes...

SmartSearch, the leading UK anti-money-laundering (AML) firm, has recorded its busiest ever month in September, with record revenues, profits and number...

Technology innovator Zylpha has launched an integration between HM Land Registry’s electronic mortgage deed service and LexisNexis VIsualfiles. The first integration of...

The MCI Mortgage Club has appointed OneFamily to its lender panel in a bid to include lifetime mortgages for its members. The...