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KEYWORD "Credas Technologies" - 20 RESULTS
Surge in agents’ Suspicious Activity Reports filed to National Crime Agency

There’s been a significant rise in the number of so-called Suspicious Activity Reports concerning money laundering and the agency industry. Suspicious Activity...

01 May 2024

From: Breaking News

AML platform adds material information tools

Anti-money laundering platform (AML) Credas Technologies has launched a material information function, helping estate agents to get ahead of the latest...

11 December 2023

From: Breaking News

Estate agency AML fines on the rise

The average anti-money laundering (AML) fine issued to estate agents for non-compliance so far during 2022/23 has already crept beyond the...

19 July 2023

From: Breaking News

Agents unaware of Economic Crime Levy

The majority of estate agents are in the dark about the Government’s Economic Crime Levy (ECL), when it was implemented or...

19 April 2023

From: Breaking News

Agents warned on spring surge in AML activity

Agents are being urged to ensure they are up to speed with anti-money laundering (AML) requirements as the market enters its...

24 March 2023

From: Breaking News

Property professionals back digital identity framework

Property professionals have given their backing to the idea of a universal digital identity for buyers and sellers to speed up...

22 February 2023

From: Breaking News

What is keeping estate agents awake at night in 2023?

Two of the biggest challenges facing the property industry right now are fraud and money laundering. The scale of these activities is...

15 February 2023

From: Features

AML 'oversights' push up agency fines - claim

The average anti-money laundering (AML) fine issued to the estate agency sector for non-compliance has started to climb, reversing the previous...

18 January 2023

From: Breaking News

Agent AML buyer checks to rise 30% by end of 2022 

The number of anti-money laundering (AML) checks by agents declined in the third quarter but looks se to be up by...

29 November 2022

From: Breaking News

Agents facing increased AML fines ‘by accident’ - warning

Most agents are falling foul of anti-money laundering (AML) rules by accident but the sector could face more compliance-related fines by...

09 November 2022

From: Breaking News

AML platform adds open banking technology

Anti-money laundering platform Credas has integrated open banking technology as part of its agent-facing proposition.  Open banking lets consumers securely share their...

07 November 2022

From: Breaking News

A quarter of buyers not asked to prove identity - claim

Almost a quarter of buyers have claimed they were not asked to verify their identity when purchasing a property, a survey...

30 August 2022

From: Breaking News

Popular agency AML platform receives government kitemark

Anti-money laundering platform Credas Technologies has become one of the first companies of its kind to be certified against the UK...

29 July 2022

From: Breaking News

Female buyers and sellers increasingly flagged for AML checks

Increasing numbers of women are being flagged during anti-money laundering (AML) compliance checks. AML platform Credas Technologies suggests the main reason for...

29 June 2022

From: Breaking News

Agents urged to show their pride on LGBT issues

Better LGBT representation is needed among property professionals, both in the workplace and in marketing, campaigners claim. LGBT property networking group Freehold...

28 June 2022

From: Breaking News

AML checks suggest record drop in foreign property buyers

Fewer foreign buyers are purchasing property in the UK, anti-money laundering data suggests. The property market has been hampered in recent years...

16 June 2022

From: Breaking News

40% of property firms fined For AML breaches had 'refused help'

Many of the property firms recently fined for anti-money laundering (AML) breaches have previously turned down help, Credas claims. It was revealed...

26 May 2022

From: Breaking News

Cost of AML compliance hits £6m for estate agents

The estate agency sector is now paying almost £6m for anti-money laundering (AML) supervision. Businesses are legally required to register for AML...

10 May 2022

From: Breaking News

A third of property professionals say they’re not AML compliant - research

The vast majority of property professionals would like to see HMRC act more proactively to deter money laundering, as almost a...

21 April 2022

From: Breaking News

Russians own substantial number of homes outside London too

A new analysis has revealed those areas of England and Wales with the largest numbers of Russian-owned homes. Credas Technologies analysed Land...

03 March 2022

From: Breaking News

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