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Fraud

Client money, fraud and regulation: Why completion risk calls for a more systemic approach
Innovation and Tech

Client money, fraud and regulation: Why completion risk calls for a more systemic approach

It’s long been a frustration for conveyancers that they can carry a disproportionate share of...

By Paul Saunders - Managing Director, Legal Eye (UK PEXA Group) 10 days ago
Protecting the moment money moves: Practical completion controls
Fraud

Protecting the moment money moves: Practical completion controls

Fraud in property transactions rarely starts with sophisticated technology. More often, it begins with trust: a plausible email, a quick update to bank details,...

By PEXA a month ago

Fraud
Securing completions together: Shared standards, culture, and payment rails for a more secure fraud landscape
Securing completions together: Shared standards, culture, and payment rails for a more secure fraud landscape
Fraud
International Fraud Awareness Week: Insights from PEXA’s Webinar Series
Fraud Awareness Webinar tile - person working on laptop with secure app with padlock icon in background
  • PEXA logo
  • FSQS registered logo
  • Payments Association logo
  • Open Property Data Association logo
  • The Conveyancing Association logo
  • UK Finance logo

Digital Completion UK Ltd (trading as PEXA) is authorised and regulated by the Financial Conduct Authority (FCA) under the Financial Services and Markets Act 2000 with Financial Services Register Number 1013734. PEXA is authorised by the FCA as a payment institution to provide payment services.  PEXA is also registered with HM Revenue & Customs as a Money Service Business for supervision under the Money Laundering Regulations, with registration number XMML00000199000.

Registered Office: Suite 5a, West Village, 114 Wellington Street, Leeds, LS1 1BA.
Registered in England and Wales. Company No. 12830944.
VAT Registration Number: GB 455 8225 75

Operating Hours are 8am to 6pm Mon to Fri (excluding Bank Holidays)

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