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Fraud Knowledge & training

What is real estate investment trust (REIT) fraud?

Investment fraud has become the most expensive form of fraud in the US, according to a report by law office Carlson Law. The report states that a staggering $3.82 billion was stolen in 2022 – a significant increase from the…

5 minute read

Fraud Knowledge & training

What is business email compromise (BEC) fraud?

Business email compromise (BEC) scams are one of the top four major cybercrime threats to US networks, targeting a range of entities from small local businesses to large corporations, and personal transactions. Security vendor Abnormal Security’s H1 2023 threat analysis…

6 minute read

Fraud Knowledge & training

What is title fraud and how to prevent it

Real estate fraud can take on a variety of forms, targeting different parts of the property buying or rental process. Title fraud is considered relatively rare compared to other property scams – such as mortgage fraud or business email compromise…

5 minute read

Fraud Knowledge & training

What is mortgage fraud and how to detect it

Real estate is a highly lucrative target for fraudsters, with numerous transactions occurring worldwide on a daily basis. In 2022, US victims of real estate fraud suffered losses of almost $400 million, according to data from the FBI’s Internet Crime…

7 minute read

CFT Reports

A Guide to AML/CFT Reforms in the US Real Estate Sector

Over the last decade, US authorities have expressed concerns about the role played by illicit finance in high-end residential purchases. International bodies such as the Financial Action Task Force (FATF) have also expressed concern. In particular, FATF highlighted real estate…

1 minute read

AML compliance Customer stories

Freetrade drives global growth with comprehensive, flexible ongoing customer screening

An investment company aiming to help everyone invest simply and affordably, Freetrade partnered with ComplyAdvantage to conduct ongoing customer screening. The firm is authorized by the UK’s Financial Conduct Authority (FCA) and the Swedish Financial Supervisory Authority (FSA), and its…

3 minute read

Payment screening Knowledge & training

What is transaction screening, and why is it important?

Transaction screening is part of a robust anti-money laundering and counter-terrorist financing (AML/CFT) framework. Along with customer identification and verification, transaction monitoring, and regulatory reporting, transaction screening helps firms engage in sound due diligence and compliance processes. But what’s involved…

7 minute read

Regulation Reports

AI Regulation in the US - A Guide for Compliance Officers

This guide, written by compliance experts at ComplyAdvantage and Resistant AI, explores the growing regulatory momentum around AI in the United States. It explains existing and proposed federal and state legislation and provides practical tips for compliance leaders looking to…

1 minute read

Fraud Reports

The Role of Technology and Talent in Payment Fraud Detection

If there’s one area of financial crime that best encapsulates the problem today’s compliance leaders face, it’s payment fraud. Volumes are rising - the value of payment fraud is set to soar to more than $40 billion by 2027.

1 minute read

Payment screening Reports

The Role of Technology and Talent in Transaction Screening

As the financial crime and geopolitical landscape grows more complex, how are firms investing to improve transaction screening processes and manage risk?

1 minute read

Fraud Knowledge & training

How to choose the best fraud detection software (7 steps)

With fraud on the rise, associated losses are estimated to reach over $41 billion by 2027, representing a 25 percent increase since 2020. Our 2023 tech and talent survey echoed this trend, with 62 percent of respondents saying they had…

6 minute read

AML compliance Knowledge & training

AML compliance for credit unions: A comprehensive guide

Credit unions’ operations put them in a similar financial crime risk category as banks. It is therefore of utmost importance that these firms fully understand their risks and associated obligations for anti-money laundering and counter-terrorist financing (AML/CFT) under federal law.…

10 minute read

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