🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

Agents urged to help register more homes with fraud alert service Thirdfort #propertyfraud HM Land Registry #titlealerts thenegotiator.co.uk/agents-urged-t…

Looking forward to The Negotiator conference tomorrow. Come and visit our stand to learn how we can make the hassle of client onboarding a thing of the past 🔐 And pick up a bottle of something special in the process 🍷 #KYC #AML #propertyfraud #thirdfort

80% of homeowners believe the experience of viewing, buying and selling a house has remained relatively unchanged for decades. Read about how customer expectations look to be changing the property search for good below 👇 thirdfort.com/resources/what… #estateagents #property

#Features Are you fit to fight financial crime in property transactions? By Sam Ruback of Thirdfort ow.ly/zzQP50H46Jr

Amid a wave of online-only agents and increasingly tech-savvy homeowners, is there a place for the traditional high street estate agency? thirdfort.com/resources/amid…

We’re thrilled to be partnering with adoor to help enhance their offering to estate agents and conveyancers. thirdfort.com/resources/thir…

Does The UK Have a Money Laundering Problem...and Can Legal Tech Help? > Thirdfort research seems to suggest the answer is yes. MT Mishcon de Reya artificiallawyer.com/2022/01/26/doe…

AML latest: 25% of estate agents have failed to register with HMRC Thirdfort #AML #HMRC thenegotiator.co.uk/aml-25-of-esta…

Excited to return to #LegalEx this November to exhibit alongside the best in the Legal industry. 🔐

UK's ThirdFort nabs $20M for tools to help with ID verification, and detect money laundering and payment fraud tcrn.ch/3vNjtdW by Ingrid

Thirdfort has just closed its £15m Series A funding round 🎉 Read more from our MD, Olly Thornton-Berry here: thirdfort.com/resources/thir…

💥London-based ​​Thirdfort secures £15M Series A funding, led by Breega, to tackle the UK's escalating #moneylaundering and #paymentfraud nightmare. 🙌 Big congrats Olly & Jack ! techcrunch.com/2022/03/07/uks…

Want to learn how to speed up your client onboarding process, securely? The Thirdfort team are at The ESTAS Forum today to answer all things AML — and hopefully give away some prizes! 🕹 Drop by Stand 5, we'd love to meet you.

Compliance with the latest Anti-Money Laundering (AML) regulations is a more pressing issue than ever. Join our partner Thirdfort for a free webinar 10:00 Wed 27 April, for advice and support in understanding the regulations & digital AML solutions events.lawsociety.org.uk/ClientApps/Sil…

‘Technology, not just more regulation, is answer to winning AML war’ – claim #AML Thirdfort #EconomicCrimeManifesto #economiccrime #propertynews #proptech thenegotiator.co.uk/technology-not…

While source of funds checks have some downsides, the benefits to the integrity of the property market and financial system outweigh the costs. Find out more in this guest blog from Thirdfort. reapit.com/partner-blog/t…

1,000 businesses protecting society from money laundering and fraud! 🎉 We are excited to announce over 1,000 regulated businesses now use Thirdfort Thank you to our clients and team, your trust and support inspire us to go above and beyond Here's to the next 1,000!

PEP and Sanctions screening alone will not protect you from baddies and money laundering! Find out why archaic and basic screening tools are at risk in this guest blog by Harriet Holmes, AML Services Manager at Thirdfort. reapit.com/partner-blog/t…

"Be yourself, believe in yourself, and employers worth working for will find a way to assess someone’s skills and potential regardless of their gender" Read the full article: ▸ lttr.ai/ABhmw Thirdfort #womenintech #womenintechroles #SecuritySoftwareFirm

We're excited to be on Capsule Cover | Certified B Corporation™'s list of Top 30 B-Corp Scale-ups! Being part of the B-Corp community isn't just a badge, it's a commitment to positive social and environmental impact, transparency, and accountability. capsulecover.com/bcorp-30