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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195
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Top 21 Online Digital Accounting Services for Small Businesses (SMB): Jan 2022

Fintech Labs Insights

So the market has been ceded to the entrepreneurs, and wow, have they shown up! It’s been a popular startup category with 16 of the top 21 companies founded since 2012. Market cap: $16.8B (25 Jan 2022). HQ: Houston, Texas. TaxBit (Crypto tax specialists) FAB Score = 181. – Founded: 2012. Freshbooks.