Tag Results
Kord
Monday, 2 June 2025The gap between client identity and client money is where most regulated firms encounter fraud and money laundering risk. On top of the increasing regulatory scrutiny imposed on firms, this creates a serious burden that manual and disconnected checks can… Read More
Tags: Kord
Posted in Compliance Services & Software, Digital Onboarding Technology, Identity Verification Apps, Payment Solutions, Services Directory
Blog
10 June 2026
Why is Andrew Malkinson still paying for a crime he didn’t commit?
Like many in my profession and beyond, I have been moved by the case of Andrew Malkinson, the man who spent 17 years in prison for an awful crime he did not commit.
8 June 2026
What is tech bloat and why is it a problem for law firms?
Too many law firms are adopting shiny new tech without first retiring their legacy systems, causing duplication and unnecessary costs.
5 June 2026
The civil courts and the digital divide
Despite the government’s decision to increase Ministry of Justice funding, its budget for 2025-26 is still 14% lower in real terms than in 2007-08.
