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Identify high-risk customers on your forex trading platform.
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Account takeover risk assessments are key to ensuring you are not vulnerable to ATO attacks.
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Crypto exchanges offer a lucrative, anonymous playground for payment fraudsters.
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Transaction monitoring can help FX platforms meet AML regulations.
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Why is ID theft a problem for payment gateways and how do you stop it?
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With welcome bonuses comes bonus abuse.
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We break down what counts as a banking high-risk customer.
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What is user activity monitoring and how can your company do it right?
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Why is transaction monitoring a problem for BNPL firms?
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Read about the different types of forex scams and fraud.
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Fraudsters like to hide behind the anonymity of cryptocurrencies.
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Read our breakdown of transaction monitoring for ecommerce.