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Credas Technologies, The ID Verification Regtech, Announces Update To Help With Adjusting To Rule Changes Announced By Trading Standards

Credas Technologies, The ID Verification Regtech, Announces Update To Help With Adjusting To Rule Changes Announced By Trading Standards
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Tim Barnett , Agency Team , National Trading Standards Estate , Credas Technologies , Trading Standards , Letting Agency Team , Land Registry ,

Estate agency anti-money laundering fines on the rise – Mortgage Strategy

The average anti-money laundering (AML) fine issued to estate agents for non-compliance has risen rapidly so far this year, new figures reveal. The latest analysis, by the identity verification checks provider Credas Technologies, shows the average AML fine issued in the 2022/23 financial year was £5,350. This is a ....

Tim Barnett , Accountancy Service Providers , Money Services Businesses , Credas Technologies , Service Providers , Art Market Participants , Anti Money Laundering ,

Credas Technologies: Estate agency AML fines on the rise due to difficult market conditions

Credas Technologies: Estate agency AML fines on the rise due to difficult market conditions
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Tim Barnett , Estate Agency Businesses , Money Services Businesses , Accountancy Service Providers , Credas Technologies , Anti Money Laundering , Service Providers , Art Market Participants ,

Shufti Pro, Innovatrics, and Fourthline ink KYC deals as consumer interest in AML spikes

Selfie biometrics and liveness detection vendors extend their reach amid an upswing in consumer concern about money laundering and regulations to prevent it. ....

South Africa , United Kingdom , Slovak Republic , South African , Slovakian Bank Tatra Banka , Shufti Pro , Bank Tatra Banka , Slovakian Ministry , Credas Technologies , Anti Money Laundering , Google Trends , Interest Score , Interest Scores , Interest Score ,

Number of DAMLs down year on year, but 121% increase in funds denied

DAMLs form part of a SAR, or Suspicious Activity Report, which alerts the authorities that a customer's activity is in some way suspicious. A SAR can either ....

United Kingdom , Tim Barnett , National Crime Agency , Credas Technologies , Defence Against Money Laundering , Suspicious Activity Report ,