The legal sector in the UK has been warned to brace itself for an increase in fraud cases in 2023 following the largest ever fraud operation by the police involving tens of thousands of suspected
The legal technology sector is a rapidly growing field with new companies and technologies emerging all the time According to recent reports the global legal technology market is expected to reach USD 20 7 billion
Focusing on digital transformation in the legal sector the event brought together the legal and technology sectors from across the UK LegalTech in Leeds is an initiative coordinated by Whitecap Consulting that was created in
As the banking industry leads the way in the shift towards digitisation legal experts are warning law firms to prepare for a similar trend in their industry Latest economic forecasts suggest that banks will vanish
Verify 365 the online platform that provides secure and reliable identity verification and digital client onboarding technology has announced the launch of its new software version Verify 365 Enterprise The upgraded platform includes a range
Verify 365 is proud to announce that it has officially become the fastest growing legal technology company in history In less than two years the company has experienced exponential growth surpassing all previous metrics in
Verify 365 digital onboarding software is not just a platform for ID and AML checks but it also excels in conducting source of funds verifications e payments and e signatures Since its introduction to the
One of the most anticipated legal events in the world LegalEx was back in London in November 2022 as the most comprehensive and all encompassing exhibition and conference bringing together legal professionals legal technology experts
Specialist digital ID and Anti Money Laundering AML technology provider Verify 365 has announced a strategic partnership with Actionstep the world s first true cloud based practice management system Law firms that use Actionstep software
A significant number of regulated law firms have recently pleaded guilty to failing to comply with anti money laundering AML legislation The Solicitors Regulation Authority said that these law firms have failed to adequately monitor
Interview with Mev Dzihic Digital Identity in the Legal Industry 8211 is the future Blockchain In this interview Mev Dzihic Chief Technology Officer at Verify 365 discusses the challenges of fighting fraud in the post
As technology disrupts the legal sector the issue of identity verification and anti money laundering has taken centre priority With data breaches and hacks leaving solicitors firms vulnerable to identity fraud regulatory agencies such as
Imagine this You re holding a hypothetical balloon in your hand You decide to blow into it with two big puffs of air You blow and although it isn t blown up all the way
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